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<br />,\RTlCU;IV
<br />EL~:CTr01'<S
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<br />S~C/lQn I Any member m1.ll be tnlltkd l"~.> ma.ny "OIes al J1\ annll<11 ,)f $p.:<.'1a.l meeWlI.l O! th"
<br />mdllb~ 11$ h~ hold.s membcrsrups in thi5 compJn)'
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<br />&COOI\ '1 Any member may appcnnl .ul~' leputable pcrSO:1 to dct;JS lw. proxy Su,h pro,~ $h.:ill
<br />b~ l!1 wno.ng, dC54j;fldtlllg the "urnberof~ha!es held md shaD be :llgflei! hy the memOer$ so ~;JPVlllU."1t: :lle
<br />proxy All such appumtmen!.S sha.1llllso de:<ign;Jle L'l" cur.ll:'l'n oC such JutbonlY
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<br />S~(:t10n:t Al the: .l1'.nual mee~ oHhe members ofsllid cmporallon commencing in 199~, <U\
<br />eJectlOIl of Ii",,, me,"~ 10 5trve ll.!i tM Bu.ud of Oue.:tors ~haU be held. For tll<:l &st election, the thre..:
<br />cam.!J(utes It'Cel\'lIlg t.'l.:. iughesr number {'[""tes s.htJI SC1Vt J two year t.:ml cOJnmenc.ng with the dale of
<br />:he'..l dectlon The tv.'o can.dJd::.ft:s recewlJ'lg the next hlY,esl number oj VOle:; shall serve a one year lerm
<br />Thtq_""I~5I_all_t.:mu. $hall.be IWoyea.~. and, \ll'.t1I their $lJ.:ces:;orii an~ duly <jualified and dc:ctecl
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<br />$eehon J At :1,."1' annual meenng L'1e pr~slden[. Vlce.presldcnl, or s.e':rcfary Ul thaI ord.:.:-, "r u\
<br />theU' ..b,er.(:c. any monbe'! shall cull the me~llrlf: lu l'UJe! aruJ thl<feUIXlIt th.: 1Il>.!mb<:rs pre~"nl .h.Jl ek~1
<br />.)n~ .,( th'"1Tl to preside .u. cllaurnm of :he nlo::ell:1S ti II IS a meetmg for the d.:<:tlOn .)f d:t~[Ots. the
<br />~ha1l"lm1f\ ~h~tl L'r'TTlerualel1' appoml a COnll11l!lee ..fthut: iOf rhe pW"pOlie of e,Ul11l1U11g Ilfld I"ef>Qrtlng upon
<br />Ihepru."tJesprescn[
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<br />S~.:n(m 5 TI:l.S ~Omml[tee 5l',a1I relke lho:: nJ.mo.:~ .,)1:1'1,'5C: ~QiJr,g::.nJ th~ aumomy ufrl:..'5e v<)l.ll1g ,,-,
<br />pro_ue5. 1('[l~t1Ir:: "1111 '.he 11I11l1~1 I'lf Vi\l", },<Id r.y e;1O;h member f"II toy ~~h 1'(0)(1', dlld shJU ~uurH lh'-"
<br />baJ./uls C.l:o~ and keep" 1151 vI" all n::mC3 V;)lc,~ f.u ;Jill: th.: nlllllt>-'::'r each ICC-:'IV':~. .md shalllcfK'n Llje ,c'Hb
<br />of the $(L;T1e 10 lhe ch,urrnan. who s!u!l dect..:..: Ihe membel. rece:VJJtg t.ho:: rughO::5tvOIl.'S dUly e1ecred
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<br />SO::O;;Ill)!1 0 1110:: leport of 'Il~'h comnuHcc. as n",rem prOVlJed [01. ~hall beclllered upon the jOurnal,
<br />511C~ Jl'tmui shall be ;'I pan ,,[ r.~e Cc:npany's r~'Wrtb, kepr IOF that PlfP"lS<' Ly the Secre'.aJy of the
<br />C"lllpilllY, and 115halll'c: the Jut) ofll'.e S.:cletaiy el.:cled by the number 0{melllbel5 ro::c"I~~./lg the iugheSI
<br />~'Uleduly ekcted
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<br />Sr:cb....n 7 All dectl.on~ shall be by wntten O! printed ballO(, exccpt when the Seeretary 1lI
<br />1I1..\tr'.Jl,:tcd by a :naJ.::nry vo((: oCthO!oc pre~nr ~OC.'I.S1 a unanirnOll~ vore fo! a.ny one or more Dlfec(0l:5
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<br />Se.,;tJon 8 1n = .llly rl1emM urra"ll'~ [0 VOlo:: Il.S ~"'olCY. or by wu 0"-;1 ~lO<:"k. b ch>il!ctlJi..d.. Ule-
<br />~mbeD pre.sc:ll shall de:;lde by a rr..aJority vote the Gue.tiof\.S of alJo.....1I18 such VOle 10 be Cll!
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<br />ARTICU: V
<br />OFFICfRS
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<br />Sectton I Immed;at~Jy after the annu.'\l ~!ecnoll. ~ pro~ld\""" b,' lJ:t~ 8y.La",~, the Hoard of
<br />!)r.re.:wr~ sh,1i! ~;ed by baIlul each Dua::.Jr beu'll rnlltJc:.J LJ un.: ~lll.: m p.=n.0fl, a Pr~l a.lld Vit,;C
<br />Preslden.l [flJm tnelr nurnber. and a S.,-crel.uy.Trea.o;ill(:r of [h.e Bo.vd Of[}.r~cl"r~, ~a.d OffiCct'llo n<"Jld Ol~
<br />fN OIl(: yeM, nr unllJ thea succes~OJs ~haJJ b1.' c:cc~cd and 6.:ly ql:dified
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<br />Seeton 2. 1~ Bua:d o! lJJw;tc:5 ;n..y a;:pouH tor ;my llme nOI ~ungcr th.i1n one '!lear, ar.y othc:r
<br />0!Jicer or "gent th,][ 111 the J:scrClIf>fl cf:he Board molY be nec<:~sary
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<br />s"dlOn 1 The Ro..IJ"d of Dtu~rOls nJJ} J.p?OI.'1[ a Supenn[enJ.:.n: 0:" t.'l.. water S}"$lI:!lI iIJ'ld at tulle
<br />O! ~ ru" .-!ppointmer,l sha!! :ix tu.s c..""1J1lpe:\$ation Ol laiC of compe;ualJon (Of SClVIces 10 be performeJ.
<br />by l:un Ot1lef\O.l$e, hI! $ha.il nut be elll.lUeo 10 leee!>e ..-,,.- com~~t:ml
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