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BY-LAWS ' of las t o a s land and water company (As amended effectiv e November 13th, 1933) ARTICLE I . -3lace of Meetings. Annual Meetings* Special Meetings. ice Stockholders Meetings Section 1 . A ll meetings, annual or special, of the . stockholders of this Company sh a ll be held at the o ffic e of the Company in Los Angeles, C alifo rn ia. Section 3. An annual meeting of the stockholders, fo r the purpose of electing directors and transacting any other business, sh all be held at 11 o ^ lo c k A.M. on the second Monday of November in each year. Section 3. A special meeting of the stockholders may be held at any time, upon order of the Board of Di­rectors, or upon written application therefor f i le d with the Secretary by stockholders owning of record at least one-third of the outstanding cap ital stock of the Com­pany. The objects of a special meeting sh a ll be stated in the order of application therefor, and the business transacted sh a ll be confined to such objects. Section 4. Notice of a l l meetings of the stockhold­ers sh all be given at le a st ten days p rio r thereto by written or printed notice signed by the Secretary, stat­ing the .time and place of holding such meeting and mailed to the address of each stockholder as the same appears on •the books of ?che Company. The notice of a l l special meet­ings sh a ll state the objects thereof. The fa ilu re to give notice of an annual meeting, or any irre g u la rity in the notice, sh all not a ffe c t the v a lid ity of such annual meeting or of any proceedings thereat. Any stockholder may consent in w riting to the holding of a special meet­ing without notice, and the attendance of any stockholder at a special meeting, whether in person or by proxy, sh a ll constitute a waiver by him of c a ll and notice there­of and a consent to the holding of said meeting and the transaction of any corporate business thereat.