| OCR Text |
Show 1 1.D of meeting and the substance of the intended change in the By-Laws. Any change in the By-Laws made in the manner last stated, shall only be effective up to the time of the next stockholders' meeting, unless at such stockholders' meeting such change is ratified by the stockholders. A motion was duly made, seconded and carried that the meeting proceed to the election of directors of the Company. The Chair duly appointed Aloysius McMahon Inspector of Election. The following named persons were duly nominated as Directors of the Company. Lewis H. Pounds, Anthony H. Heber, Furman Baker, Archibald M. Ostrom, Charles E. Hoffman, Charles N. King, Jacob N. Strickler A separate ballot having been taken the Inspector of Election reported that ten shares of stock had been voted, and that each of the above named persons had received ten votes. The report was duly accepted and the chair then declared, Lewis H. Pounds, Anthony H. Heber, Furman Baker, Archibald M. Ostrom, Charles E. Hoffman, Charles N. King, Jacob N. Strickler |
| Source |
Original book: [State of Arizona, complainant v. State of California, Palo Verde Irrigation District, Coachella Valley County Water District, Metropolitan Water District of Southern California, City of Los Angeles, California, City of San Diego, California, and County of San Diego, California, defendants, United States of America, State of Nevada, State of New Mexico, State of Utah, interveners] : California exhibits. |
