AZ vs. CA:20 California Exhibits, Vol. XX; Nos. 4050-4092

page 90

90. IN WITNESS WHEREOF. we have here-unto let our hands and tmk, tim Qth day «f Jmm. in the year of ear Lord one thousand nine hundred and eight A. L. Hobson, (seal) Frank Murphy, (seal) Percy Dennis, (seal) F. H. Thatcher (seai.) Gtoact E. Hunt (seaij State of California, I County of Ventura, 1 On this 9th day of June, in the year of our Lord one thousand nine hundred and eight, before me, I. W. Stewart, a Notary Public in and for said County of Ventura, State of California, residing therein, duly commissioned and qualified, personally appeared A. L. Homon, Frank Murphy, Percy Dennis, F. H. Thatcho, and George E. Hume, known to me to be the persons described in and whose names are subscribed to the within instrument, and they acknowledged to me that they executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my Official Seal, at my office in said County, the day and year in this certificate first above written. I. W. Stewart, Notary Public in and for the County of Ventura. State of California. (SEAL) Note. Here follows the written consent of all stockholders and directors to the adoption of said Amended Articles of Incorporation, and the certificale of the President and Secretary as to such adoption. BY-LAWS OF Palo Verde Mutual Water Co. ARTICLE I The name of this corporation shall be I'aiji Verve Mutual Water Company. AKTICI.K II The corporate powers of this corporation shall be vested in a Board of five Directors, who shall be stockholders holding one or more shares of stock in their own name, on the books of the corporation, and three shall constiiuti- a <|iioriiin for the transaction of busine**. ARTICI.lv III. r.r.KCTIOS M I'1RK< Tons. The Directors shall !«¦ elected by ballot at tli<-annual meeting of the stockholders, to xrve for one year, and until tluir surcesv.rs :irr- <-U-clefl. Their term of office shall begin imnn .hanly af tcr election. ARTICLE IV. VACANCIES. : Vacancies in the Board of Director- shall be filled by the other directors in office; and such persons shall hold office until the first meeting of the stockholders thereafter.