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LA$ VEGAS LANS AND WATER COMPANY (As amended affect lire November 18th. 19381 $1*6* Of Meetings umual Meetings SpSOial lootlugs lotto© Closing Transfix Book* Chairman of Meet- ings ARTICLE I Stockholders Meetings Section 1« All meetings. annual or special, of the stockholders of this Company shall be held at the office of the Company in Loe Angeles, California Section 3, An annual meeting of the stockholders, for the purpose of electing directors and transacting any other business, shall be held at 11 oolock a „m . on the second Monday of lovaaber In eaoh year. Section 3. A special meeting of the stockholders may may be held at any time, upon order of the Board of Directors, or upon written application therefor filed with the secretary by stookholdere owning of record at least one-third of the outstanding capital stook of the Companyc The objects of a special meeting shall be stated in the order o f application therefor, and the businese transacted shall be confined to such objecta Section 40 Notice of a ll meetings of ths stookholdere shall be given at least ten days prior 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 ease appears on the books of the Company. The notice cf a ll special meetings shall state the objects thereof. The failure to give notice of an *nrm*i meeting, or any irregularity in the not loe, shall not affect ths validity of such annual meeting or of any proceedings thereat. Any stockholder may consent in writing to the holding of a special meeting without notice, and the attendance of any stockholder at a special meeting, whether in parson or by proxy, shall constitute a waiver by aim cf c a ll end notice thereof and a consent to the holding of said mee;>ng and the transaction of any corporate business thereat section 5, The stook transfer books of the shall be closed for twenty (30) days preceding the date appointed for the holding of any annual or special meeting of the stockholders. Section 6. The President, and in his absence the Vice- President, shall ball a ll meetings of ths stockholders to order and act as Chairman of such meetings, In the absence