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/ AHllNDMENTS TO THE By-LA....; OF THE TRINCHERA IRRIGAT.._.~ COHPANY. BY-LAWS AMENDED on Maroh 6. 194, at Board of Directors regular maeting, ARTICLE V, SECTION 2 Add - ,No Stook, by virtue of whioh water is now used upon lands lying below the Smith Reservoir, may be transferred either by sale or by rental or use agreement, for use above said resarvoir; and no stook, by virtue of whioh water is now used upon lands lying above the Smith Reservoir, may be transferred by sale or by use agreement, for use below said reservoir. Moved by J.B. Young, seconded by E. E. Brown and oarried unanimoualy. BY-LAWS EMENDED. April 2. 1946 at Board of Directors regular meeting: ARTICLE V, SECTION 3 Sale ofStook - That no stook of the Company be sold by any Board of Direotors without , the approval of a 2/3 majority vote of the stook present at a regular or speCial meeting of the stockholders. Moved by Guy Winner, seoonded by E. E. Brown and carried by unanimous vote. January 19. 1954 Annual Stookholders meeting: ARTICLE I, SECTION Walter Smith made a motion that the By-Laws not be changed in oonnection >lith the method of electing officers but there be a "Gentlemens Agreement" that anyone member shall not serve more than , consecutive years but after one year has elapsed, the outgoing member to be eligible for election again. ' Elmer Stroupe seconded the motion and upon voting, carried unanimously. BY-L~WS AMENDED. February 21. 19,6 at Annual stockholders meeting I ARTICLE IV, SECTION 4 Stockholders.. Lyle Smith made a motion that Article IV, Section 4 of the By-Laws be amended to provide for a majority of the eligible outstanding shares be necessary to form a quorum. In this Case eligible meaning that all assessments have been paid. Glen Hurman seconded the motion, which carried by unanimous vote. BY-LAWS AMENDED. January 1,. 19,7 at Annual Stockholders meeting: ARTICLE IV, SECTION 1 Annual Meetines - Lyle Smith made a motion, seoonded by Wayne Esoheman, that Article IV, Section 1 be amended as follows I An annual meeting of the stockholders shall be held on the second Tuesday in March, 1958, and on the second Tuesda~ in March of each year thereafter, at the office of the Company in Blanca, Costilla County, Colorado; provided that, if the second Tuesday in March of any year hereafter shall fall upon a holiday, said meeting shall be held upon the next succeeding day. If any notice of any stockholders meeting shall state that such meeting is to be held on the second Tuesday in March, and said day shall be a holiday, such notice shall not, for said reason, be held to be defective or ineffective, but shall constl1;ute complete and legal notice of such meeting, 'to be held on the next aucceeding da~. . Motion carried by unanimous vote.