The Filer record. (Filer, Idaho) 1919-1930, 1920-10-28
To THE STOCKHOLDERS or THE
TWIN FALLS CANAL COMPANY:

The following are the proposed by
laws which will be submitted for
the approval or other wise OF the
stockholders OF the Twin Falls Canal
Company, at the regular meeting 70
be held on December IA. 1920:
Section /. All meeteings OF the
stockholders shall be held in the
City OF Twin Falls. County OF Twin
Falls, State OF Idaho. in such place.
room or hall as may be designated
by the Board of Directors.
Section 2. The annual meeting OF
the stockholders shall be held on the
second Tuesday in December. begin
ming at the hour Of ten O'Clock a. m.
Section 3. Every annual meeting
OF the stockholders shall continue in
session until the members OF the
Board of Directors TO be elected at
such meeting shall have been elect
ed by majority OF the capital stock
present and voting in such meeting
or election.
Section 4. At least fifteen days
notice OF any regular or special meet
ing OF the stockholders shall be
published by the Secretary OF the
Company in two newspapers in Twin
Falls county. Idaho, at least one OF
which shall be published in the City
of Twin Falls, ami said notice shall
state the time and place OF meet
ing the same shall contain, In general
terms, the object and purpose OF said
special meeting, and copy OF said
notice shall be mailed TO each stock
holder of record at his last known
address.
Section 5. The transfer books OF
the corporation shall be closed ten
days next before the holding of each
respective meeting of the stockhold-
ers and shall be opened again i'm
mediately thereafter.
Section 6. No person other than
a bOnafide stakeholder shall vote,
by proxy or otherwise, at any cleo
ton or meeting of the stockholders.
Any person Offering ito vote at any
election or stockholders meeting
must. at the time OF such offer, be
a stakeholder of record on the books
of the corporation.
Section Z. Meetings of stockhold-
ers shall be called to order at the
time and place set therfor by the
chairman OF the Board OF Directors
who shall be ExOfficio president of
the corporation. or OF the Secretary
OF the corporation, or, in their abb
sence or refusal to serve, by an
stakeholder, and thereupon the
meeting may choose its own Off
GERS, including a chairman and secre-
tary, and when elections are TO be
held, such meeting shall choose
three tellers, under whose supervi-
sion the election shall be held as
herein provided. Such meetings
may provide such rules and regula-
lions as may be necessary for the
proper transaction o fthe business
before them.
Section s. In all cases OF elections
the vote shall be by ballot under the
supervision OF three tellers appoint
ed for that purpose. The ballot box
shall be opened iot later than
twelve O'Clock NJ. on the day of the
election. and shall not be closed
Garner than six . clock +. Nj. on the
same day. The Secretary OF the cor
poration shall furnish the tellers a
certified copy of the names of all
stockholders OF record and the num-
Der OF shares of stock owned by each /
of them as shown by the books OF /
the Company when closed next
prior TO such election, and also list 1
OF the proxies which may have been
filed with him. and such stakeholder /
shares to which he is entitled.
Each voter shall state clearly the
number of shares voted for each can
didate.
Immediately after the balloting is
declared closed. the tellers shall
count the votes and certify the same
TO the secretary OF the meeting.
an dthe secretary of the corporation.
and such vote shall be recorded in
the minutes OF the stockholders
meeting.
Section 9. stockholders may par
tIcipate in stockholders meetings
either in person OF by proxy.
Proxies shall I'm all cases be in
writing. dated and signed by the
stakeholder In pers' n. and must he
filed with the Secretary at least five
DAYS before any election. No proxy
shall be valid for more than three
months after its execution.
ANY stakeholder may revoke a
proxy given by him at any time prior
10 the meeting at which IL Is to be
psed by filing a written statement
% that effect with the secretary OF
he corporation.
Section 10. No officer. director.
,r employee of the company shall
rote by proxy. or otherwise. any
h,res ~ stock. except those actually
,wned by him as shown by the book
II the Company at the time of yot-
ng. ana no stockholder or other
,erson shall vote by proxy. the shares
Il more than two stockholders OF
he company. at any stockholders
Meeting.
Section IL. The stockholders
resent, OF elected by proxy. al any
egular or special meeting thereof.
hall constitute a quorum for the
ranvaction OF business. and shall
ave the power. by a majority Of the
tock represented. to elect directors
nd 10 transact such other business
4 1.-The corporation as may properly
ONE before them
AT all elections Of officers the
aIlers shah carefully check all bal
ots delivered to voters and shall
lso check the name Of each voter