The evening herald. (Klamath Falls, Or.) 1906-1942, 1915-05-18
NOTICE
To the Stockholders OF the Klamath
Water Users Association

annual meeting Oh tH6 SJOCkuOl0eIb
OF the klamath Water Users Associa-
tiGn, pursuant to Section 1 of Article
Of the Bylaws of said association,
will be held In the Houston opera
house, Klamath Falls, Oregon, Fri
day, the 4th day Of June, A. ID. 1915,
at the hour of 2 o'clock p. m. You
are notified that such meeting is held
for the purpose of electing board of
directors for the ensuing year, and
for the transaction OF such other busi-
ness as may regularly be brought be-
fore such meeting.
The following amendments to the
Bylaws OF said association will be
submitted to the stockholders In said
annual meeting for your acceptance
or rejection, to-wit:
That Section one % Of Article
three (3) of the Bylaws of the
Klamath Water Users Association be
amended to read as follows:
Section /. That the exercise of the
corporate powers of this association
and the management of its affairs
shall be vested in board OF three
directors.
That Section five 60 Of Article
three go of said Bylaws be amend
ed to read as follows:
Section 5. Regular meetings of
the board OF directors shall be held
on the first Saturday of each month.
Special meetings of the board Of di-
rectors may be called by the presi-
dent. or by any two members Of the
board Such call shall be in writing
and signed by either the president or
any two directors, and shall state the
time of such proposed meeting and
the nature of business to be transact
ed thereat.
Such written call shall be filed with
the secretary. who shall thereupon
Immediately and at least five days be-
fore the time fixed for such meeting,
mail. postpaid, to the president and
each member Of the board copy Of
such call. If the secretary fall or re-
fuse to mail copies thereof, as above
provided, then either the president, If
he issue the call, or any one of the
members who issued the call, may
make and mail copies of the call with
like effect as if done by the secretary.
At all meetings of the board of
directors two directors shall consti-
tute a quorum for the transaction Of
business.
All meetings of the board of direct
ors shall be held at the Office of the
. association.
| That Section eleven (1l of Article
three go of said Bylaws be amend
ed to read as follows:
Section IL. Each member of the
board of directors shall receive as
compensation seven 90 dollars per
day for each day in attendance at the
meetings of the board of directors.
and the actual expense incurred in
attendance at such meetings.
Each member of the board of di-
rectors shall receive as compensa-
ton five 60 dollars per day for each
days performance of duties devolv-
ing upon him by order of the board
of directors and the actual expense
incurred by him in the performance
of such duties.
That Section one CD Of Article
four CD of the Bylaws of the Klam-
ath Water Users Association be
amended to read as follows:
Section l. Revenues necessary for
the accomplishment of the purposes
of this association shall be raised by
an assessment made against the
shares of stock of the association by
order Of the Board of Directors.
No assessment shall become delin-
quent within less than thirty (30)
days after the time of levying the
same.
All delinquent assessments due the
shall bear penalty of one (D per
centum per month until paid.
That the following amendment be
added to Article three (3) Of the By
Laws of the klamath Water Users As
sociation to be designated as Section
twelve (12) thereof:
Section -. That where the owner
or owners of land subscribed to this
association shall cause or suffer to
permit others to cause any injury or
damage to any canal, ditch or drain
ditch used in connection with the
operation of the klamath Project by
any manner or means whatsoever. SO
FITCH IN YOIJR TIRE