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<br />B Y - LAW S <br /> <br />of <br /> <br />THE <br /> <br />f2~~2~!~~!E~ <br /> <br />!~!!~~!ON <br /> <br />CANAL <br /> <br />COMPANY <br /> <br />ART:tCLE I <br />NAME <br /> <br />The name of this company shall be, as stated in the Articles of <br />Incorporation -- THE CONSOLIDATED EXTENSION CANAL COMPANY. <br /> <br />ARTICLE II <br />OB,JECTS <br /> <br />The objects of the company shall be as stated in the Articles of <br />Incorporation. <br /> <br />ARTICLE III <br />STOCKHOLD~RS' MEETINGS <br /> <br />SECTION I. Place of Meetings. The annual meeting <br />of the stockholders shall be held in the Town of Las Animas, Colorado, <br />during the last two weeks of .January or the first two weeks of <br />February of each year on the date and at the time set by the Board of <br />Directors. <br /> <br />SECTION II. DeferrE!d Annual Meeting. In case it <br />should happen at any time that the election of directors shall not be <br />heid at the annual meeting as provided in SECTION I of Article IV of <br />these By-Laws, such directors may be chosen at any subsequent meeting <br />of the stockholders at which a m~jority of the stock is represented, <br />such meeting to be called by the directors or any two stockholders by <br />giving public notice of the time and place of holding such meeting in <br />the manner provided in SECTION IV of this article. <br /> <br />SECTION III. Special Meetings. Special meetings <br />of the stockholders may be called at any time by the Board of Direc- <br />tors and must be called by them upon the written request of the <br />stockholders of the company representing more than one-third of the <br />stock of the company then outstanding and entitled to vote. <br /> <br />(Revised February 9, 1995) <br />