The evening herald. (Klamath Falls, Or.) 1906-1942, 1915-05-11
NOTICE
ITO the Stockholders OF the Klamath
Water Users Association

Water Users Association
i You are hereby notified that the
annual meeting Of the stockholders
lot the klamath Water Users Associa-
ition. pursuant to Section Of Article
3 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.
ut the hour OF 2 o'clock y. m. Yon
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
ior rejection. to-wit:
That Section one (D OF Article
three ca OF the Bylaws Of the
klamath Water Users Association be
amended to read us follows:
Section /. That the exercise OF the
powers Of this association
and the management OF It's affairs
shall be vested In board OF three
directors.
That Section five (5) Of Article
three (3) OF said Bylaws be amend
ed to read as follows:
Section S. Regular meetings Of.
the board of directors shall be held
on the first Saturday OF each month.
Special meetings OF the board Of d.
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. II the secretary fail or re-
fuse to mail copies thereof. as above
provided, then either the president, II
he issue the call, or any one Of the
members who issued the call. may
make and mall copies OF the call with
like effect as II done by the secretary.
At all meetings OF the board Of
directors two directors shall consti-
tute quorum for the transaction OF
business.
All meetings OF the board of direct
Ors shall be held at the Office OF the
That Section eleven (1l) OF Article |
three Cd OF said Bylaws be amend
ed to read as follows:
Section II. Each member of the |
board OF directors shall receive as !
compensation seven (7) 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 d. |
rectors shall receive as compensa-
tion five 90 dollars per day for each.
days performance OF duties devolv-
ing upon him by order OF tho board
Of directors and the actual expense
Incurred by him In the performance
Of such duties.
That Section one "a OF Article
four 90 OF the Bylaws of the Klam-
ath Water Users Association be
to read az 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 deIin-
quent within less than thirty (3O)
days after tho time OF levying the
same.
All delinquent assessments due the
klamath Water Users Association
shall bear a penalty Of one (1) per
,entum per month until paid.
That the following amendment be
lddod to Article three (al NJ tha nv. III