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% BY-LAWS of LAS VEGAS LAND AND WATER COMPANY (As amended effective August ll).,1956) ARTICLE I Stockholders Meetings Place of Meetings Section 1. All meetings, annual or special of the stockholders of this Company shall be held at the office of the Company in Los Angeles, California. Annual Meetings Section 2. An annual meeting of the stockholders, for the purpose of electing directors and transacting any other business, shall be held at 1 1 o’clock A. M. on the second Monday of November in each year. Special Meetings 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 filed with the Secretary by stockholders owning of record at least one-third of the outstanding capital stock of the Company. The- objects of a special meeting shall be stated in the order of application therefor, and the business transacted shall be confined to such objects. Notice Section 1;. Notice of all meetings of the stockholders 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 same appears on the books of the Company. The notice of all special meetings shall state the objects thereof. The failure to give notice of an annual meeting, or any irregularity in the notice, shall not affect the 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 person or by proxy, shall constitute a waiver by him of call and notice thereof and a consent to the holding of said meeting and the transaction of any corporate business thereat. Closing Transfer Books Section 5« The stock transfer books of the Company shall be closed for twenty (20) days preceding the date appointed for the holding of any annual or special meeting of the stockholders.