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<br />11 <br /> <br />r ~. <br />I: <br />1 <br />II <br />Ii <br />I) <br />I; <br />t! <br />~: <br />I. <br />l .', <br />, <br />f <br />[ <br />L <br />r~ <br />L <br />L: <br />.J <br /> <br />~ <br />l- <br />J <br /> <br />. t <br /> <br />. .'. <br /> <br />BY-L.AWS <br /> <br />OE~ <br /> <br />THE WINDSOR RESERVOIR & CANAL COMPANY <br /> <br />ARTICLE I <br /> <br />1.1. Name. <br /> <br />The name of the Corporation is The.Windsor Reservoir <br /> <br />& Canal Company, sometimes referred to as the "Corporation." <br /> <br />1.2. Registered Office and Registered Agent. <br />registered office of the corporation is 106 Elm, <br /> <br />The address of the <br /> <br />Eaton, <br /> <br />Colorado, <br /> <br />80615. <br /> <br />The <br /> <br />name 0 f <br /> <br />the <br /> <br />registere~ agent at <br /> <br />that address <br /> <br />is Donn <br /> <br />Engel. <br /> <br />1.3. Seal. <br /> <br />\ \ ~};/ i / <br />h~reon: 1/,' <br />I <br /> <br />The seal of the <br /> <br />Corporation <br /> <br />shall be as impressed <br /> <br />,\' l. ; <br /> <br />I . f " I (( ( <br />) I ( (\ (I <br /> <br />I I \, <br /> <br />f 1/ I " .\ \ \ <br /> <br />ARTICLE II - CAPITAL STOCK <br /> <br />2.1. Amount. The aggrega te numbe r 0 f sha re s of capi tal stock <br /> <br />that the Corporation is authorized to issue is One Thousand (1,000) <br /> <br />shares <br /> <br />value <br /> <br />of <br /> <br />Hundred <br /> <br />with <br /> <br />par <br /> <br />One <br /> <br />("Shares") <br /> <br />of <br /> <br />stock <br /> <br />common <br /> <br />Dollars ($100). <br /> <br />2.2. Consideration for Shares. The capital stock, including <br />both authorized but previously uni.ssued shares as well as treasury <br />shares, may be issued for such consideration as shall be fixed from <br />time to time by the Board of Directors (the "Board"). <br />