PROJ00378

• Contract/PO #: C153790
• Contractor Name: Durkee Ditch Company
• Contract Type: Loan
• Water District: 40
• County: Delta
• Bill Number: SB 97-008
• Loan Projects - Doc Type: Feasibility Study

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At the hearing on such charges, the director shall be entitled
to hear under oath all testimony submitted against him, and
may present witnesses to testify in his behalf.

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Section 7.

Quorum: Two (2) members of the board of di rectors shall
constitute a quorum for the transaction of business at
any meeting of the board.

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ARTICLE VIII.

Officers

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Section I. Duties of the President: The president shall preside at
all meetings of the members of the board of directors; he
shall execute stock certificates, notes, bonds, mortgages,
contracts and all other instruments on behalf of the company;
he shall be ex-officio a member of aJl standing committees;
and he shal I have such powers and perform such other duties
as may be properly required by him by the board of directors.

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Section 2. Duties of the Vice President:' The vice president shall, in
the absence or disability of the president. or in the event
of his death, resignation, or removal from office, perform
such duties and exercise the powers of the president, and
shall have such other powers and perform such other duties
as the board of di rectors may prescribe.

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Section 3. Duties of the Secretary-Treasurer: The secretary-treasurer
shall keep a record of the proceedi ngs of the board of dl r-
ectors of the corporation and shall keep the books and records
of said corporation and the seal of said corporation, and
shall attest the signatures oJ the officials of the corpora-
tion executing documents on behalf of said corporation; shall
collect all assessments and monies due the corporatIon and
deposit the same In the depository deSignated by the board
of directors. and shall make a report of the business trans-
acted by hllTl annualt.y or oftener, if so requested by the
board of directors or the president. and he shall do and
perform such other duties and functions as may be required
of h 1m by the board of di rectors or the pres I dent.

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Section 4. Appointment and Duties of Superintendent: The board of
directors mily appoint, in add.itlon to the officers above
named. a sUPerintendent of the irrigation system, who will
be in charg~ of the wark of construction, maintenance and
repal r of the distribution works af the company and of the
distribution of the water; he shall make ta the board of
directors a monthly report showing the condition of the
ditch and the amount and character of work done during the
previous month, and shall certi fy to the secretary-treasurer.
monthly, thE! time put in by himself and by each laborer in
performing work In behalf of the corporation.

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ARTICLE IX.

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Stock Certl fica'tes

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Section 1. Form: The board of directors shall determine the form of
stock certl flcates, and when issued shall be signed by the
president, ()r in his absence, by the vice president and his
signature attested by the secretary, with the corporate seal
affixed and shall express on its face the number, date of
issuance. ahd the number of shares represented thereby.

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