01/12/1928-03813
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RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM, GRANTING ASSENT OF THE CITY OF ANAHEIM
TO RATIFY CONSENT OF THE STOCKHOLDERS OF WEST
ANAHEIM WATER CO., A CORPORATION, TO THE AMEND-
3 MENTS TO THE CODE OF BY-LAWS OF SAID CORPORATION.
4 j WHEREAS, the Board of Directors of the West Anaheim Water
5 Co., a corporation, of Anaheim, California, at a regular meeting
6 thereof, duly passed a Resolution to provide Amendments to
7 Articles V, XI and XII of the By-Laws of the West Anaheim Water
8 Co., a corporation, in substitution for Articles V, X1 and XII
9 of its present Code of By-Laws, which Amendments are as
10 follows, to-wit:
11 Article V.
Board of Directors.
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It shall be the duty of the Directors:
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let. To cause to be kept a complete r6cord of all their
14 I, minutes,and acts, and of the proceedings of the stockholders, and
present a full statement at the regular annual meeting of the
15 ii stockholders, showing in detail the assets and liabilities of the
corporation, and generally the condition of its affairs. A sim-
16 ilar statement shall be presented at any other meeting of the
stockholders, when thereto required by persons holding at least
17 II one-half of the capital stock of the corporation.
18 2nd.. To supervise all officers, agents and employees, and
see that their duties are properly performed. To cause to be
19 ji issued to the stockholders, in proportion to their several in-
terests, certificates of stock, not to exceed in the aggregate
20 Four Thousand Dollars.
21 That Articles XI and XII of the By-Laws of this corporation
be amended to read as follows, to-wit:
22 1 �
Article XI.
23 Certificate of Stock.
24 h Each stockholder shall be required to own and hold at least
one share of stock for each acre of land irrigated by him or her,
25 and no stockholder shall receive or be permitted to receive any
water for the irrigation of land which is not covered by stock
26 in accordance herewith.
27 Certificates of stock shall be of such form and device as
the Board of Directors may direct; and each certificate shall be I
28 signed by the President and countersigned by theSecretaxy, and
express on its face its number, date of issuance, the number of
29 shares for which, and the person to whom it is issued.
30 The certificate book shall contain a margin, on which shall
be entered the number, date, number of shares, and name of the
31I person expressed in the corresponding certificate.
32 Shares of the corporation may be transferred at any time by
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the holders thereof, or by attorney legally constituted, or by
their legal representatives by endorsement on the certificate of
stock. But no transfer shall be valid until the surrender of the',
certificate and the acknowledgment of such transfer on the books
of the company.
No surrendered certificate shall be cancelled by the Secre-
tary before a new one is issued in lieu thereof; and the Secre-
tary shall preserve the certificate so cancelled as a voucher.
If, however, a certificate shall be lost or destroyed, the Board
of Directors may order a new certificate issued upon such guar-
antees by the parties claiming the same as they may deem
sat isfa ctory. 11
NOS', THEREFORE, BE IT RESOLVED by the City Council of the
City of Anaheim that the City of Anaheim give its assent to
the Amendments to Articles V, XI and XII of the By -Lays of the
77eot `)E �viin Water Co., a corporation, as above proposed, and
that the Mayor of the City of Anaheim be, and he is hereby,
a:u thorized and instructed to sign, in the name of the City of
Anaheim. the assent of stockholder to raid AmPn(imprtfi_
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STATE OF CALIFORNIA,
COUNTY OF ORANGE,
CITY OF ANAHEIM.
SS.
I, EDWARD B. MERRITT, City Clerk of the City of Anaheim, do
hereby certify that the foregoing Resolution was introduced at a
regular meeting of the City Council of the City of Anaheim, held
on the 1-2th day of January, 1928, and that it was duly passed and
adopted at a regular meeting of the City Council of the City of
Anaheim, held on the 12th day of January, 1928, by the following
vote of the members thereof:
AYES: Trustees
NOES: Trustees
ABSENT AND NOT VOTING: Trustees
And I further certify that the Mayor of the City of Anaheim
signed and approved said Resolution on the 12th day of January,
1928.
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