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<br />INDEXED COpy OF SOUTH SIDE <br />BY-LAWS ENACTED 2-11-02 <br /> <br />Arlidc 1 - Oilkes <br /> <br />Designated Corpornle Offices <br /> <br />Article II - Stockholders <br /> <br />t. Date of Annual Meeting <br /> <br />2. Special Meetings <br /> <br />3. Place of Meeting <br /> <br />..\.. Notice of Meeting <br /> <br />Written notice must be delivered not less than <br />1 U da~s aud more than IlU days before meeting. <br /> <br />Document 1 <br /> <br />PAGE ONE <br /> <br />!1'l'L.t\ \~lS <br /> <br />OF <br />soum SIDE IRRIGATION AND RESERVOIR <br />COMPANY <br /> <br />ARTICLE 1- On.1.CES <br />The principal office of die Corpor.Jtion in tJle Stale of <br />Colorndo $110111 be located U1 the County of larimer. The <br />Corporation may lla\'<: such olher offices. eilher \\ithin or <br />without the stalC of illcorporation as Ihc Board of Directors <br />ma}" dcsiguale or as lhc business of tbe COrporatiOIl may from <br />time to tiDle rc:quire. <br /> <br />ARTICLE U - STOCKflOLDERS <br /> <br />1. ANNUAL i\1EEHf,v. <br />The dale of the alUlua! llIcciillL~ of lire ~ociUlUh!l;r:. <br />shall be set by the Board fir Dirc:;loT'i l:'tch YC;Jr, hut jf 0,. <br />DhCl.:WlS d.o llol ulhcmt:o\,; ~V;;elf,'. il. :.~i U\; uclu Wi In, <br />Sl;CQml Monday o( F~bnwJY in each }~r. beginuing with tilt: <br />~'c:lr 2003 31 (he hour of '}-fin o'dock a Ill.. for the ji'.irp\j:.'~ 'Jf <br />Cl':;";iillG DircCl(Jf.:i auu. CUi iil!; {"U~tdlUIl lii :'U\;lI Q,ilt.i" <br />husiuCS5 3S lIIay COlUl~ llc[Gf(: lhe IItlXlill~ !fll<<: lia~' !b:c..'tl fer <br />the ;ulUuai mcc~i!le; slmH \t~ :llc17<11 !loti-.bi' :;lIch IW':Cljilg :;1:;;1' <br />be held on the llC.~1 sucl.:ccdiug busiucss day. <br /> <br />2. SPECIAL MEE'fh~GS. <br />Special meetings of the stockholders, for :lilY purpose <br />or purposes. unless olllcmoisc prescribed b}' stalute, may be <br />called by tile Pccsidcnt or by a majority of lbe Directors, and <br />shall be called by lhe PrcsidcllI allbc rcqUCSl oflhc holders or <br />1101 less tllim 25 pee cent of aU U1C oUlst:mdiug shares of tlle <br />Cor\lOnlioll CIIlillci !/) ''''Jle allb~ ttt=l~"i: <br /> <br />J. I'LhCE OF l\IEETING. <br />The Directors Ill:!}' designatc any place, within the <br />Stale unless olbcn\'isc prescribed by Slalllte. as Ole place of <br />lllCCl.ing for all}' annual lllCCliug oc for au}' spccial1Ucctilll~ <br />called by the Dil\.'Clors. A waiver of nOCicc signed b}' all <br />sl\l\:klloldcrs cllli\lcd to "ole ill il meeting may designate arl} <br />place, wiUlin Ihe Slate unless o1hcnvise prescnOcd b}' slatute. <br />:IS tllC place for holding such meeting. If no designation is <br />made or if a special meeting be othcnvise called, Uic pl;scc of <br />lIleeting shaU be Ute principal office of the C<nporntiOIl. <br /> <br />4. NOTICE OF MEETING. <br />Written or printed notice stating tbe place, cia)' anu <br />hour of the IIK.:cting :lIId. in case of a spcci:J1mCCling. the <br />pllrpu.~ or purposes Jut which UlC UlCCtiug is QUai, shall be <br />delivered nol less than 10 nor wore Ulan- 9G- da}'S before the <br />dale of tlte meeting. cilhcr personally or by mail by 01" 3t lbe <br />din:ction of the President or lhe SecretCU}'. or Ule officer or <br />persons calling the meeting. to each stockbofdcr (If record <br />culiUcd. to ':\11(; ..It :.u\:h lIlccting. if mailed, ;;ucil uoUoc sliallli.. <br />Jcclllcd lo Uc delivered when dC(lO..alcd tn tlac Umlcd $lal':~ <br />IlL"li!, :uJd(~cd 10 rhe 510d:hotdcr:l1 tile stoc!~I;,<:!ldcr'~ ad:lr~:- <br />:1.'\ it appc.m on (he stock tr.lIIsfcr books of (he Corporation, <br />with postage: thef'COn prepaid. <br /> <br />l'a~c 1 <br />