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flit regular Mpatnl netting of the tteekheidet* of the tag ftgag tend end Water Coapaay m g held, pursuant to the by-lawe, in the principal office of the company, Poo* 523 Pacific ilectrie Building, Loe Angelo®, Dalifomia* life# o ‘clock a*a., ioveatber Uth, 1939. On notion inly n&de, seconded end. carried, f, I* ttideixhiQktv eac elected ghalxneii, and t* #• sicca* secretary* of the meeting, tech accepting his office in discharging the dutlce ualil the elec* of the Meting. Secretary stated that written notice of the neeting had. been given to eneh of the stockholders et leant ten day* in advance. Da notion duly nude* seconded end oeriied, C. C. -Berry woe elected Inspector to open m& clog* the polls* receive nm take ell ballots end proxies, end decide ell queetions touching open the qualifications of voter®* validity cf proxies end accept-gate or rejection of vote* et the neeting* ehelneui ascertained these present end retiring to par­ticipate in the neetlng, and requested that all holder® of pronee to hand then ini whereupon euefe proxies m m deposited with the inspector, who reported that the following share« of stock were represented at the faceting* to-witi a* & M e t e d and Proxies for ice Angelae A aeit % I* Knickerbocker lake itallread Coap&ny ASi Itierce ?, I, Knickerbocker and a. g» Hal*ted V'roxiee fer i# tray i * f. S. Knickerbocker and km I# llml gted # | a. 1, Adascon # » 0. 1« Bloom « i Whiter h. Bracken i • f. H. Knickerbocker In person i « 1, Sw M a t e d * s 0, a. lorry • i « Inspector reported that he had eaaeiaed foroxie* presented and found then to he regular in fern end duly executed by raid parties respectively, eteting there were present, or represented, S00 chares, which were the total itemed and ontetcadiag shares of the capital stock of thlc corporation. Ohmltmrn thereupon