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LAS TOGAS LANS AND WATER COMPACT ( As amended e f f e c t i v e November 13th„ 1938) ARTICLE I PlUO# 0f H astin gs Annual H ostin gs S p e c ia l H eatings lo t t o s C lo sin g T ra n s fix Books Chairman o f Meet­in g s Stockholders M eetings se c tio n 1® A l l n e stin g s, annual o r s p e c ia l, o f the sto ck h old ers o f t h is Company s h a ll be h e ld a t the o f f i c e o f the Company in Los A n g ele s, C a lif o r n ia Section 3. An annual m eeting o f the stock h olders, f o r the purpose o f e le c t in g d ir e c t o r s and tra n s a c tin g say o th e r b u sin ess, s h a ll he h e ld at 11 o 1'c lo c k A M on the second Monday o f November in e&oh year Section 3. A s p e c ia l meeting o f the stockh olders may may be h e ld at any tim e, upon o rd e r o f the Board o f D ire c to rs , o r upon w ritte n a p p lic a t io n t h s r s fo r f i l e d w ith the s e c re ta ry by etookholdere owning o f record a t le a s t o n e -th ird o f the outstan d in g o a p lt a l stock o f the Company The o b je o ts o f a s p e c ia l m eeting & a l l be stated in the o rd e r o f a p p lic a tio n th e re fo r, and the b u sin e ss tran sac ted s h a ll be confined to such o b je c ts S ection 4. N o tic e o f a l l m eetings o f the stockh olders s h a ll be give n a t le a e t ten days p r i o r th e re to by w ritte n o r p rin te d n o tio e signed by the S e c re ta ry , s t a t in g the time and p la c e o f h o ld in g such m eeting and m ailed to th e addreee o f each stockh older a s the ease ap pears on the books o f the Company. The n o tio e o f a l l s p e c ia l meetings s h a ll sta te the o b je c ts th e re o f. The f a i l u r e to g iv e n o tio e o f an annual meeting, o r any I r r e g u la r it y in the n o tio e , s h a ll not a f f e c t the v a l i d i t y o f such annual meeting o r o f any prooeedinge th e re a t. Any stockh older may consent in w r it in g to the hold­in g o f a s p e c ia l m eeting without n o tio e , and the attendance o f any stockh older a t a s p e c ia l m eeting, whether in p erson o r by proxy, s h a ll c o n s titu te a w a iv e r by him o f c a l l and n o tio e th e re o f and a consent to the h o ld in g o f said m e e ^ a g and the tra n sa c tio n o f any c o rp o ra te b u sin e ss th e re at . S ection 5. The stock t r a n s fe r books o f the Ohapaay s h a ll be c lo s e d f o r twenty (3 0 ) days p reced in g the date appointed f o r the h o ld in g o f any annual o r s p e c ia l meeting o f the stock h olders. se c tio n 6. The P re sid e n t, and In h is absence the V io e - P re sid e n t, s h a ll c a l l a l l m eetings o f the stock h old ers to o rd er and act as Chairman o f such meetings. In the absence