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<br />. <br /> <br />. <br /> <br />the shareholder agrees to indemnify the Chilcott <br /> <br /> <br />Ditch Company for all expenses incurred in <br /> <br /> <br />maintaining the main Chilcott Ditch from this <br /> <br />cause. <br /> <br />5. A majority of the number of Trustees fixed by the <br /> <br /> <br />By-Laws shall constitute a quorum for the transaction of <br /> <br /> <br />business. <br /> <br /> <br />6. All meetings of the Board of Trustees shall be held at <br /> <br /> <br />such place as is designated in the' notice thereof. <br /> <br /> <br />7. All vacancies incurred in the Board of Trustees between <br /> <br /> <br />annual elections occasioned by death, resignation, or otherwise <br /> <br />shall be filled by a vote of the majority of the remaining <br /> <br /> <br />members,of said Board of Trustees and any Trustee filling such a <br /> <br /> <br />vacancy shall be elected for the unexpired term of his <br /> <br /> <br />predecessor in office. <br /> <br /> <br />8. Any Trustee may resign at any time by giving written <br /> <br /> <br />notice of such resignation to the President or the Secretary of <br /> <br /> <br />the Company. Unless otherwise specified in such written notice, <br /> <br /> <br />such resignation shall take effect upon receipt thereof by the <br /> <br /> <br />President or the Secretary. <br /> <br /> <br />9. Trustees may.be removed as provided in the Colorado <br /> <br /> <br />Corporation Code. <br /> <br /> <br />10. Upon call of the President or any agent of the Board of <br /> <br /> <br />Trustees, each member owning one or more shares shall report to a <br /> <br /> <br />place designated by the President for pool-labor; and each member <br /> <br /> <br />appearing shall be paid such amount per hour as shall be set by <br /> <br /> <br />the Board of Trustees, which sum shall be applied as credit <br /> <br /> <br />toward his ensuing year's assessment. <br /> <br />ARTICLE II <br />Stockholders <br /> <br />1. The annual meeting of the stockholders shall be held at <br /> <br /> <br />such place in the Town of Fountain in the State of Colorado.as <br /> <br /> <br />shall be designated in the notice thereof on" the second Wednesday <br /> <br />3 <br />