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a . ? - a 11 1 1 9 m m Ml 1 1 t V K * \ B Y - L A W S o f the t .-• ’ ’ - ,'? ; ,• .... . ' / . ' /' U S TOAS LAND AND WATER COMPANY. ADOPTED by the Stockholders at th e ir F irst Meeting, / 1905. ~— 0O0— - - ARTICLE 1: Stockholders1 Meetings. Sec. 1. ANNUAL MEETING'S: The annual Meeting of the Stock- : holders of the C o lo ra tio n sh a ll be held at the o ffic e of the C o lo ra tio n in the City o f Los Angeles, County o f Los Angeles, State of C a lifo rn ia , on the second Monday in November, in each year, at eleven ( l l ) o’ clock A. M., fo r the purpose of electing directors and the transacting of such other business as may la w fu lly eome before the meeting. A notice of such Annual Meeting sh all be givan to each Stockholder by record appearirg upon the books of the said Cor­poration, by sending through the Post O ffice to t h e ir addresses appearing on the books, at least ten days p rio r to date of such meeting, a w ritten or printed notice signed by the Secretary, stating the. time and place of the holding of such meetizg. Sec. 2. SPECIAL MEETING’S: Special meetings of the Stock­holders may be c a lle d by resolution of the Board of D irectors, or p a id ‘\ ^ ^ ^ I ^ a i +Stl5lSk2^ftD^iiep?:§g®nting one-third (l/ s ) of the the object fo r which the meeting is calle d , and when such a resolution i s passed or such request duly signed is f i le d with the Secretary, he sh a ll thereupon issue a c a l l for such special meet­ing, and notify each Stockholder thereof b ^ mailing a Copy of such c a ll to the address of each Stockholder as the same appears on the books of said Corporation, at least fiv e days p rio r to the date set fo r such meeting. (1) i