Imperial press and farmer., 1903-01-24
ARTICLE XVI.
Amendments.

amended at any meeting or ~Aio SCOCK- holders by a majority of the stock represented at such meeting, or by a two-thirds vote of the whole num- Der of the board of directors, to be ratified by the first meeting of the stockholders thereafter.
 The secretary then read from the minutes of the meeting of the board of directors held July End, 1902, in the office of the company at Los An geles, as follows:
 Director Chaffey introduced the following resolution and moved it's adoption, which motion was seconded by Director Gleason.
 Resolved that Article TX of the bylaws of this corporation be amen ded to read as follows: The treas urer shall receive and keep all funds of the corporation and pay them out by check when countersigned by the president or secretary
 "The roll was then called and it was found that the directors present voted on the question as follows: Geo. A. Carter, aye; l. w. Gleason, aye; A. M. Chaffey, aye; F. c. Paulin, aye.
 Director l. w. Gleason then of fered the following resolution and moved it's adoption, which motion was seconded by Director George A. Carter:
 Resolved that the bylaws of the corporation be amended by adding thereto as Article XVII the following:
 SUPERINTENDENT.
 1.-The board of directors shall elect a superintendent who shall hold his office at the pleasure of the board, who shall at all times be subject to removal by the board, who shall perform such duties as shall from time to time be prescribed by the board, and who shall have immediate charge of the entire canal system. He shall appoint such zanjeros and assistants as may be necessary in distributing the water and employ such help as may be necessary to keep the canal system in good repair. All appointments shall be made all help shall be employed and all work shall be done under such rules and regulations as shall be adopted from tlme to time by the board of direc- tors. The methods for distributing the water and collecting rates for the same shall also be fixed by the board of directors
 ''The roll was then called and it was found that the directors present voted on the question as follows: Geo. A. Carter, aye; I. w. Gleason. aye; A. M. Chaffey, aye; F. c. Paulin. aye"
 J. w. Shenk moved that the action of the board of directors in amend ing Article XVI of the bylaws be and the same is hereby ratified. Mo- tion prevailed
 Joel M. Clark moved that the action of the board of directors in amend ing the bylaws by the addition of Article XVII be and the same is hereby ratified. The motion pre- vailed.
 Moved by J. w. Shenk that the board of directors be enjoined to the use of the strictest economy con- patlble with efficient service in the conduct of the affairs of the cor poration. Motion carried.
 J. F. Hawk moved that the board of directors be instructed to publish the proceedings of the board of direc- tors in some periodical of general circulation. Carried.
 The committee on nominations thereupon submitted a report recom- mending the following persons for places on the board of directors:
 w. A. Edgar, Leroy Holt, I. w. Gleason, Geo. A. Carter, A. H. Heber
 MT. Heber declined to serve as