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<br />ARTICLE IX-SEAL <br /> <br />Corporate Seal. <br /> <br />ARTICLE X-WAIVER OF NOllCE. <br /> <br />ARTICLE Xl- AMENDMENTS <br /> <br />Requires 213n1 vote of shareholders. <br /> <br />ARTICLE XII_INDEMNIFICATION <br /> <br />ARTICLE xm-LIABILITY <br /> <br />ARTICLE XIV-DISTRIBUflON OF WATER <br /> <br />I, Manager appointed by BoaId of Directors. <br /> <br />2. No one shall draw water without permission <br />of water manager. <br /> <br />3. Delivery of foreign water. <br /> <br />Document! <br /> <br />ARnCLE IX - SEAL <br />TIlC Din:clOJS sbal1 pIO\-idc a corpor:ItC sed which <br />sl1:1I1 be circular m fonu awl shall b;l\'C inscribed thereon the <br />name of <<he Corpornliotl, lbc: state of incorporation. )"et'u of <br />iucofpOlOllioll awl lbc WOlds. -Corpul;ltc Sc.,I." <br /> <br />.ARTICLE ^ - WAIVEK Of NOTICE <br />UoIcss olhcnriSC plOYidcd by bw. wlacncvcr an}' <br />notice is JCqUircd to be r.ivcn to an}' stoekholder or DiItclor <br />of lbc cOfpOS3l.ioo under tbc pnnisions of these br1cnvs or <br />UDder the plO\>isioDs of the Articles of IncOrporation. a <br />'\.Y.lM:r thclU'f ill ,\'riting.. signed by tbe person or pttsOllS <br />entitk:d. to such Itotice. wbdbcr bcloro or allcr die lime <br />:;t.,tcd therein. s\Y.l\\ be decn\OO. equl"~ lO \he ~'in& o( <br />such notice. <br /> <br />ARTICLE XI- MtENDMKNTS <br />1bcSC bylaus may be altered. alllCPCk:d or repealed. <br />and ucw bJbWS be adoplal by 3 \'O1.~ of lIu: S1.oc:kholdcls <br />rqHCSC1\\iD~ lWO-thUds (213) of aU the shares rqm:scntcd lit <br />any anoua\ stoc;kboldcls' meeting wbcn lbe proposed <br />amcndn1Clll bas been 5d out ill the nolice of such meeting or <br />at any special stod;holdas' mccting. wilen tbe ~ <br />;uucndtnCtllltas been SCl out in the noticc of such meeting. <br /> <br />AR11CLE xn _INDEMNlACATION <br />The Corporation sllall indenuillY each of i~ <br />DiJCclors. or officers. agems, ~ll1d cmplU)"CCS (If Cormer <br />DilCCtors. offic:crs. agenlS. or employccs or any affilinted <br />oq;aniy..aliouIO the lU"l.~nmlU c....- lcnt permitted by law. <br /> <br />ARTICLE XIII - LIABILITV <br />PcJsonalliabilily of a Director or the: Corporation <br />for JI1I)l1ClaI}' dam:a&CS for brcacb of fiduci3ry duties as a <br />Dirtdor of the Corporation to the Corporation or \0 its <br />~10ckh01dcts is climin:atctllo lhc lll.'L,iulUl\\ ~cnt pcnllitu:d <br />by law. <br /> <br />ARTICLE XIV <br />DISTWBUTlON 0.' WATER <br />1. ^ m3nagcr way be appoin1cd b}' the Bo.w <br />aDd sh.'lII ba\"C charge of .be walClS carried by the <br />CoqJoTalion'ssystan under l.hc DiICClion or1hc Bo:1rd. <br /> <br />2. No one shall draw walet flom the syslcm <br />without prior pcnu~iou from the lll:lll....~cr. <br /> <br />3. TbC Corporation may lJOlM>potl walef <br />2llotted by Ihc Nonhcm Colorado Water COllSCMI1C)' <br />District or any other forcigaa watct not. owucd ~. the <br />Corporation. ror indj"iduals who are stockholders or non- <br />slOCkholdas or this CQrpomlion. upon such tcom :and <br />CODditioos and for such consick:r:ltions ;as tbe Doard of <br />DinxlOlS of .lac Corpcmltinll ~ from UulC to time <br />delcnuinc. Dcli\"Cry of such water sbodl tie u\3da:: 31. :U1 <br />csIabIisbcd point. in Ute Corpor.\tlOll'S S)'slelll, 31td \be <br />~u..I.~,.I.... ^r nnn-stockholder sh~\ll arra\lge for tbe <br />