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IN WITNESS WHEREOF, the parties have caused this Agreement to be ex~cuted <br />as of the day and year first above written. <br />The Funding Members <br />Eldon Simmons ~~Y~ ~} ,, <br />President '~~'~~ <br />Jack Smith ~ <br />Vice-President , <br />Vic Bruce ~ <br />Member _= <br />Dean Wolcott ~,~a 6y~~~~ <br />Member , ~~2 , <br />Edward Kennedy <br />Member ~~~~ -~~v~~ <br />for the Company <br />Eldon Simmons <br />President , <br />Carpenter and <br />Mitchell Ditch Comp ~ <br />~Z~/1 ,~ <br />The foregoing instrument was acknowledged before me in the County of <br />Montezuma, State of Colorado, this _~day of 1~. , 2005 by the <br />above individuals personally known to me as membe of the Carpenter and <br />Mitchell Ditch Company. Witness my hand and official seal. <br />' I~Qta~y PubliG Ql.~' ~ ~o~ <br />. ~ ~~, <br />n~~ com~niss ,r~ ax~ir~s '~-~ -~~ - t~ ~ ~ ~oT~Rr <br />N, pue1.~~ o <br />