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�u� cu—u u3:29PM FROM-KNIGHT PIESOLD AND CO.. 3036298789 T-697 P.003/006 F-402 <br />_.' .._ M. � �h <br />Secxion 1. Any mamber shall ba entitled Yo ac mauy votes at an annual or epecial meeting of <br />the members as he holds shares of CBDAR MESA D1TCH AND RESERVOLR C�MP,ANY. <br />Sectiop 2. Any member may eppolut azry ceputable person to act as hi� proxy. Such proxy <br />sha116e in writiing, designaring the number of service r.00necdons held and shall be signal by the <br />members so appointing rhe prouy. All svch appoiatmenrs shall aleo designate the duration of the <br />authoziry. <br />Section 3. All direcaors shall serve two-year terms with a�erm of office staggered as provided <br />herein. <br />Section 4. At any annual mee6ng the pres9dent, vice-president, or secrerary in that order, or <br />in their absence, any member e6a11 c�tl the meating to order and thereupon the members preseat <br />shall elect one of them �o preside as chairman of the m�P`%. 1f is a mee[ing for the elecuan of <br />dirwtor9, rhe chairman shall immediatelY appoint a commiuee of three f�r the purpose of <br />examinmg and repordng upon the proxies presem. Th+s commitlee shall rake the names of Wase <br />wting and the suthoriry of those votmg as proxies, togethe[ aith the m�mber of votes held by <br />each member ar by ea�6 proxy, and shall cow►e the ballots cast aad keep a lisc of all nantes voted <br />fnr and the number each receives, aod shall report the resul�s of the same ro the chairman who <br />shall report the iesults of tt►e same to the chairman who shall declare the pason receiving tLe <br />highest wtes duly elecoed. <br />Section 5. All aleotions shall be by wtiuea or printed ballot, oa which shall be written the <br />name of [he petson oPferiog the same and opposite each �ame voted for shal] be the number of <br />sl�ares voted far that petsoa, except when she Seczetary 'ss instrucroed by a majoriry wte of those <br />present m ca6t a wtanimoiu vote for any one or more Directots. <br />Section 6. In case any member ofFering co vote as prmry, or by his own stock, is challenged, <br />the shareholders present shall decide by a majoriry vote the questions of allowing such vote to be <br />qst <br />�.�!y.+i. :_ <br />Sectioa 1. 1'he <br />secretary/treasurer, <br />elecled or duly qu� <br />Board. <br />cotporation shall have the following officers: president, vice president, and <br />said officers m hold office for one year, or until their successors have been <br />li5ed, except rhat the �cretary/Qeasurer shall serve at the pleasure of the <br />5ectlnn 2. The Board of Directnrs may appoint for aay time no[ longer tban one year, any <br />orher officer � agent that in the discretinn nf the board may be necessary. <br />