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<br />'f <br /> <br />'/ <br /> <br />the interest thereon, and to bear'their ~te shar~,of <br /> <br /> <br />the expenses of the maintenance and operation of the oompany's <br /> <br /> <br />system, and that suoh oondition as is oreated by suoh s~ls of <br /> <br /> <br />stock shall oontinue in the future, therefore: <br /> <br /> <br />Be it, and it is hereby resolved that the ByJlaws of <br /> <br /> <br />The Trinohera Irrigation Oompany be, and they are hereby amend- <br /> <br /> <br />ed in 'the following particulars: <br /> <br />. . i . <br />That Seotion 2 of Artiole V thereof be amended to read <br /> <br />as follow's: <br /> <br />,lISection 2--Transfer of Stook-Shares of staok shall <br />be transf erabl e only, upon the books of the oomparly; and <br />upon the assignment of oertifioate, ,or a written request <br />for transfer by the owner or holder thereof, personally, <br />or by agent or attorneys" and upon the signature of the <br />oertifioates to be transferred properly endorsed or <br />assigned; and no transfer of stook shall be made until <br />and unless all assessments, interest, and oharges,due <br />thereon shall have been paid. No stook, by virtue Of ' <br />whioh water is now used upon lands lying below the Smith <br />Reservoir, may be transferred, either by sale or by <br />rental or use a~eementj for use above said reservoir; <br />Il,I1d,no stook; by virtue of whioh water, is now used upon <br />lands lying ,above ,the Smi th Reservoir,may be transferred, <br />by sale or by use a~eement, for use below ,said reservoir. <br /> <br />And be it and it is,further ,hereby resolved that the <br /> <br />sale and issuanoe at yar, of not more than 1000 shares of the <br /> <br />oapital stook of the Company be and it is hereby authorized, <br /> <br />whiCh etook nhall be sold 'solely for uss pf water below the <br />, , <br /> <br />Smith Reservoir and subjeot to the By-laws of the,Ccmpany in- <br /> <br /> <br />cluding speoifioally the above amendnient of said By-laws. <br /> <br /> <br />The above resolution was re~ to the Board. It was <br /> <br />moved by Young, seoonded by' Brown <br />ed. 6nvote taken the motion was <br /> <br />;, <br />that s&id resolution be adopt- <br />une.nilllou'ely oarried.. <br />