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<br />., ',\ ';r <br /> <br />,..,;. <br /> <br />BY-~WS OF THE DELTA CANAL COMPANY <br /> <br />\1 <br /> <br />ARTIOLE 1. <br />Incorporation. <br /> <br />domeatic oorporation, incorporated Deoe~er 2~, 1689. <br /> <br />The name ot this company 18 "THE DELTA CANAL COMPANY", A <br />I <br /> <br />ARTICLE 2. <br />Seal <br /> <br />Tbe soal ot this oorporation sball oontain the word "SilAL" <br /> <br />in the oenter thereot, w1th the <br />"1869" in the form of a oteclo, <br />to tho 1ll~g1n heroof. <br /> <br />Wl'l'ds "THE DELTA CANAL COJ>'J,!'AliY," <br />..".. 'r . . <br />an 1lnproBsion ot which 18 attaohed <br /> <br />ARTICLE 3. <br />OUicers <br /> <br /> <br />Tho officers of this corporation shall consist ot a <br />President, a Vioe-Preeldent and a Secretary and Treasurer, who <br />shall be chosen at the first mooting?f the Bcur~ ot Directors <br />atter the annual moeting of the stockholders eaoh yo a%'. <br />ARTICLE ~. <br />Directo%'s <br />The Bo~d of Di%'eotors shall oonsist of five (5) membo%'s, <br />and vaoanoies in the board shall be filled ~y ballot of the <br />stookholder., said directors to serve for three year terms. <br />Seo. 2. At the first eleotion for Board ot Di%'ootors, one <br />direotor shall be elsotsd tor e one year term, two directors <br />electod for two yoer term, and two oleoted ~Qr throe year term, <br />such di~ector. to. hold of tice, 1'01' aaid te~ms or until their <br />SUooesso1'S aro duly elected and ""!W1lit'i...d.... <br />. 3eo. 3. When any vaoancy sllilU happen llJllong the direotor" <br />by death, resignation or othorwise. it sPall bo rilled tor the <br />remainder of the ye&1' by a majority vote or the remaining <br />direoto!'... <br /> <br />" <br />\ <br />\ <br />\ <br /> <br />\ <br /> <br /> <br />~'- <br /> <br />/ <br />