PROJ00358

• Contract/PO #: C153717
• Contractor Name: South Platte Ditch Company
• Contract Type: Loan
• Water District: 64
• County: Logan
• Bill Number: SPL
• Loan Projects - Doc Type: Feasibility Study

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the shareholder or by his duly authorized attorney-in-fact.
Such proxy shall be filed with the secretary of the corpora-
tion before or at the time of the meeting. No proxy shall
be valid after eleven months from the date of its execution,
unless otherwise provided in the proxy. voting shall be
oral, except as otherwise provided by law, but shall be by
written ballot if such written vote is demanded by any
shareholder present in person or by proxy and entitled to
vote.

8. Waiver: Whenever law or these bylaws require
a notice of a meeting to be given, a written waiver of
notice signed by a shareholder entitled to notice, whether
before, at, or after the time of the meeting stated in the
notice, shall be equivalent to the giving of notice.
Attendance of a shareholder in person or by proxy at a
meeting shall constitute a waiver of notice of a meeting,
except where a shareholder attends a meeting for the express
purpose of objecting to the transaction of any business
because the meeting is not lawfully called or convened.
9. Action by Shareholders without a Meeting:
Any action required to or which may be taken at a meeting of
the shareholders may be taken without a meeting if a consent
in writing, setting forth the action so taken, shall be
signed by all of the shareholders entitled to vote with
respect to such action. Such consent may be executed in