2015-01-16_PERMIT FILE - M2015001

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-2- Any meeting may be regularly held if all Stockholders shall waive notice of such meeting. Section 4. Special meetings of the Stockholders of this company may be called by the Directors, by resolution at any meeting of the Board, and shall be called by the Directors if Stockholders representing 1/3rd of the capital stock issued and outstanding shall make a written request upon the Directors to do so. If a special meeting be called Notice thereof shall be given as provided in Section 2 of this Article. Section 5. A quorum at all meetings of the Stockholders shall consist of a majority of the shares of the Stock of the company which have been issued and are outstanding. Stock- holders may attend in person or by proxy. Except as herein otherwise provided a majority of the quorum present may decide any question which may come before the meeting. If there shall not be a quorum at any regularly called meeting, those present will adjourn the meeting for a period not exceeding thirty (30) days and shall give notice to all stockholders of record of such adjournment. Successive adjournments may be called in the event there shall not be a quorum present at any adjourned meeting. Section 6. VOTING. Stockholders of record shall be entitled to vote in person or by proxy and shall be entitled to one vote for each share of stock held by him or share of water +-j• standing in his name on the books of the company, and on which assessment is levied, and the vote on any question not required herein by ballot shall, on demand of any stockholder, be taken by ballot. Proxy shall be in writing, signed by the Stockholder or his duly authorized attorney-in-fact, and shall be presented to the Secretary prior to the time when the meeting shall be called to order. "Stockholder" shall mean Stockholder or Shareholder. Section 7. The order of business at the annual meet- ing and insofar as possible any special meeting of the Stock- holders shall be as follows: 1. Calling of roll. 1