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<br /> <br />~'.\" <br /> <br /> <br />) <br /> <br />the Board of Directors: <br /> <br />1. PRESIDENT - The president shall be the chief executive <br />officer of the. Company and shall preside over the annual <br />meeting of shareholders and all meetings of the Board of <br /> <br />Directors. <br /> <br />2. <br /> <br />VICE PRESIDENT <br /> <br />The vice president shall assume the duties <br /> <br />of the president in his absence. He shall also perform such <br /> <br /> <br />other and further duties as the president or the Board of <br /> <br />Directors shall direct. <br />3. SECRETARY-TREASURER- The secretary-treasurei'sh~ll, be. the <br /> <br />. . ., J'. <br />custodian of the corporate seal of the cOl!"1?~ny .and'Shall . <br />. '. . <br />sign and attest separately, or with the president. under <br />corporate seal, all formal documents of the Company. He <br />shall be responsible to collect all monies due, deposit same <br /> <br />to'./ , <br />in an appropriate bank account in the name of t~e Company, <br />and shall make dis~ursem~~tl;'=;=.1;o~refrom upondir_e_~"t~oi1~from <br />the Board of Directors. ,The financial actions, of the <br /> <br />secretary-treasurer shall be reported to the Board of <br />, <br /> <br />Directors when called for as well as at the annual meeting <br />.. <br /> <br />-of shareholders in January of each year. <br /> <br /> <br />. SECTION 2. EMPLOYEES <br /> <br /> <br />A. SUPERINTENDENT - The Superintendent of reservoir and ditches <br /> <br /> <br />shall be employed by the Board as required at a term and <br /> <br /> <br />salary set by the Board. The Superintendent, subject to the <br /> <br />~ . <br />control of the Boardof~Directors and the President, manages <br /> <br />. .the .. reservoir! ditche~. and-reaJ:Piop~iiy-::o6the;-compari.y~~and-"~' <br /> <br />... - .. -. ---- <br />attends to the distiibutio'norwiifer",to those entitled there <br />2 <br /> <br />--- <br />