PROJ00548

• Contract/PO #: C153430
• Contractor Name: Manvel Canal and Irrigation Company
• Water District: 0
• County: Prowers
• Bill Number: XB 99-999
• Loan Projects - Doc Type: Feasibility Study

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The meeting then proce ded to the adoption of By-Iawe for the COIr.pany
and on motion of ~r. Un.nar, aec nded by T. H. Devine, the following By-lnwe
...ere unenimoual y edopted after h ,'ling ree". ree.d in full and diecueeed by the
meeting:

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BY-LAWS
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OF

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THE MANVEL CAliAL,A!:n IRRIGATIOl; COllPANY.
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let puagrrph AJo,t1cle I amende4
Oct. 11, lt13.

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. Tne first annual meeting of ,tne S~ookholders of tn. CI" U~
&lall be held on tne t1r.t K~nday in Deoember, 1910, at k-.ar,
,\ ."~OlClrado. ud aanuBJ. ...Ungs ehall be held on the seoond JlQnd~ ill
'~\~f'" ,18Z1UVyot each year. at the I same plaoe. '

Speciel m"etinga of the etockholdere may be held at any time upon

the call of the Preaident or by Jeeolution of the Board of Directore, or

upon the wri tter. re~ue8t of lhe Jol ders of one-'hnJ f of t~.e capital stock.

Notice of !ill tr.~etinge ahall be given e.a provided by law, end

etockholder. mey vote by proxy or in peroon, enco ,hare of .tock being entitled
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to one vote. If a majority of th,e etock of the Co,"pnny io not repreeented at

any m _atl ng the mi nod ty may ad i ourn tha meeti nl!; to "orne ruture dote not exe eed-
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Al\Tl~Lt ,

ing eixty daye at anyone adjournment.
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DIRECTORS.
The Directore ~halJ hol~ their ofrice for the tor", of one yea or
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until their eucce.eOl'" are elected ond Qualified.
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of the Boerd ehall constitute R q'.lorulT<, but in caee there r.e no quorum tr.oee
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preeer.t may ed] ourn to a futura 'lte.

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A majority of all the members

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