CODE,CORP,TITLE 1,ENACTED,DIVISION 1,GENERAL,CORPORATION LAW,CHAPTER,SHAREHOLDERS,MEETINGS,STATE,IN OR,FIXED,ACCORDANCE,BYLAWS,NO OTHER,SHAREHOLDER,SHALL,PRINCIPAL,EXECUTIVE OFFICE OF,THE CORPORATION,UNLESS,AUTHORIZED,THE BOARD OF DIRECTORS,SOLE,SUBJECT TO,REQUIREMENT,CONSENT,CLAUSE,SECTION,GUIDELINES,PHYSICALLY,PRESENT,IN PERSON,PROXY,MEETING,ELECTRONIC,TRANSMISSION,VIDEO SCREEN,COMMUNICATION,VOTE,WHETHER,DESIGNATED PLACE,MEANS,SUBDIVISION,ANNUAL MEETING OF SHAREHOLDERS,THE ELECTION,DATE,REGULATED,MANAGEMENT,COMPANY,THE FEDERAL,INVESTMENT COMPANY ACT OF 1940,15 U S C,PROPER,BUSINESS,THE ANNUAL,INVESTMENT COMPANY,DEFINED,INTERNAL REVENUE CODE,C,FAILURE,HOLD,PERIOD,DAYS,DESIGNATED,NO DATE,MONTHS,THE ORGANIZATION OF,LAST,ANNUAL MEETING,SUPERIOR COURT,COUNTY,ORDER,APPLICATION,NOTICE,OPPORTUNITY,HEARD,SHARES,THE MEETING,ENTITLED,QUORUM,PURPOSE,NOTWITHSTANDING,PROVISION,DIVISION,TO THE CONTRARY,THE COURT,MAY ISSUE,ORDERS,THE RECORD,SPECIAL,BOARD,CHAIRPERSON OF,THE PRESIDENT,LESS THAN,PERCENT,VOTES,PERSONS,CONDUCTED,IMPLEMENTS,REASONABLE,MATTERS,SUBMITTED,READ,HEAR,THE PROCEEDINGS OF,PROCEEDINGS,TAKES,ACTION,RECORD,REQUEST,CORPORATION,PHYSICAL,LOCATION,CH 21,EFFECTIVE,JANUARY 1,WRITTEN,SENT,CLASS,MAIL,TO EACH,THE PLACE,HOUR,THE CASE,SPECIAL MEETING,THE GENERAL,NATURE,THE BUSINESS,OR 2,MAILING,PROVISIONS,MATTER,PRESENTED,ARE TO,THE NAMES,NOMINEES,ELECTION,SHAREHOLDERS MEETING,REPORT,FIRST CLASS MAIL,OUTSTANDING SHARES,DETERMINED,ON THE RECORD,WRITTEN COMMUNICATION,ADDRESS,THE BOOKS,NO ADDRESS,APPEARS,PUBLICATION,ONCE,NEWSPAPER,CIRCULATION,EXECUTIVE OFFICE,OR REPORT,THE MAIL,AFFIDAVIT,EXECUTED,THE SECRETARY,ASSISTANT SECRETARY,TRANSFER AGENT,PRIMA FACIE,EVIDENCE,THE UNITED STATES,POSTAL,SERVICE,MARKED,FUTURE,NOTICES,REPORTS,AVAILABLE,DEMAND,ONE YEAR,VALID,ONLY IF,THE TRANSFER,AGENT,PERSON,WRITING,ATTENTION,PRESIDENT,VICE PRESIDENT,SECRETARY,CALL,OFFICER,CAUSE,CALLING,RECEIPT,GIVE,THE PROCEDURE,APPLY,ADJOURNED,ANOTHER TIME,EXCEPT,NEED,ADJOURNED MEETING,ANNOUNCED,ADJOURNMENT,TAKEN,TRANSACT,MIGHT,THE ORIGINAL,45 DAYS,THE TRANSACTIONS OF,REGULAR,WAIVER,THE HOLDING,THE MINUTES,WAIVERS,FILED,CORPORATE,ATTENDANCE,PRESENCE,AT THE BEGINNING,TRANSACTION,LAWFULLY,RIGHT,OBJECT TO THE CONSIDERATION OF,OBJECTION,NEITHER,UNANIMOUS,THE PROPOSAL,MAJORITY,EVENT,CONSIST,LESS THAN ONE,WATER COMPANY,CLOSE CORPORATION,AFFIRMATIVE,VOTING,THE ACT,THE VOTE,GREATER,NUMBER,CLASSES,CONTINUE,WITHDRAWAL,ENOUGH,LEAVE,THE ABSENCE,FROM TIME TO TIME,ANNUAL,PRIOR,SETTING,FORTH,THE ACTION,MINIMUM,NECESSARY,AUTHORIZE,TAKE THAT,VOTED,SOLICITED,THE RIGHT,CHAPTER 13,PAYMENT,CASH,CONSUMMATION,PROMPT,THE TAKING,CORPORATE ACTION,PERSONAL REPRESENTATIVE,REVOKE,REVOCATION,ELECT,DIRECTOR,FILL,VACANCY,AFFORD,CHOICE,GROUP,RELATED,ACTED,ELECTIONS,OFFICE,CONDITIONS,WITH RESPECT TO,CANDIDATES,MANNER,THE AUTHORITY,BASIS,COMPEL,COMPLIANCE,SUIT,SECURITIES,SECURITIES EXCHANGE ACT OF,WHOSE,REGISTRATION,DETERMINING,IDENTIFIED,THE OWNER,BEHALF,CASE,ACCEPTED,PRACTICE,HOLDER,PARTNERSHIP,LIMITED LIABILITY COMPANY,TRUST,TRUSTEES,ORGANIZATION,ONE PERSON,EXECUTORS,GUARDIANS,CONSERVATORS,CUSTODIANS,FIDUCIARY,ESTATE,ACCOUNT,SIMILAR,NAMES,REASON TO BELIEVE,THE KNOWLEDGE,VOTING TRUST,DEPOSIT,AGREEMENT,CERTIFICATES OF DEPOSIT,EVIDENCES,INTEREST,RELY,GOOD FAITH,INFORMATION,IN RESPONSE,ISSUER,KNOWS,REASON,KNOW THAT,HOLDING,BENEFICIAL,OWNERS,