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<br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />BYLAWS OF THE HIGHLAND DITCH COMPANY <br /> <br />ARTICLE I <br /> <br />There shall be a meeting of all of the stockholders of the Highland Ditch Company <br />("the Company") on the first Saturday in February of each year at a time set by the Board <br />of Trustees, This meeting shall be known as "the Annual Meeting", Written notice of the <br />location of the Annual Meeting shall be given by the Board of Trustees not less than two <br />weeks prior to the date of the meeting, Special Meetings of the stockholders may be <br />called by the President of the Company at any time, Written notice of the time and location <br />of any special meeting of the stockholders shall be given by the President or Secretary of <br />the Company not less than one week prior to the date of the meeting, The objects of all <br />special meeting shall be stated in the written notice. <br /> <br />ARTICLE II <br /> <br />There shall be five Trustees of the Company, The term of office of each Trustee <br />shall be three years, The Trustees shall be elected at the Annual Meeting, The terms of <br />office of the Trustees shall be staggered so that no more than two Trustees are elected <br />in anyone year, In the event of a vacancy on the Board of Trustees ("the Board"), the <br />remaining Trustees shall appoint a stockholder of the Company to hold the office of <br />Trustee until the end of the term of the Trustee he has replaced, <br /> <br />ARTICLE III <br /> <br />The officers of the Company shall be a President, First Vice President, Second Vice <br />President, and Treasurer, <br /> <br />ARTICLE IV <br /> <br />The President shall be elected by the Board at its first meeting after the Annual <br />Meeting, His term as President shall become effective immediately upon election, He <br />shall hold office as President until his successor is chosen, The other officers may be <br />elected by the Board at any regular or special meeting of the Board, <br /> <br />ARTICLE V <br /> <br />The President shall preside at all meetings of the stockholders and of the Board, <br />He shall be the chief executive office of the Company and shall oversee the affairs of the <br />Company, He shall sign all contracts entered into by the Company and all stock <br />certificates, <br />