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<br /> <br />,ft; <br /> <br />r <br />.... <br /> <br />-, ' , , ' (. <br /> <br />."~ <br /> <br />RESOLUTION <br /> <br />1. Assessments attributable to debt servicing to CoBank and for any <br />reimbursemEmt of costs for repair of the easement road attributable to the 1983 flood shall <br />continue to be made according to percentage ownership of total B Shares. <br /> <br />2. General assessments, including in particular, the indebtedness incurred <br />to CWCB for the Feasibility Study and any future indebtedness for dam and spillway repairs <br />that may be approved by Shareholders shall be made in accordance with each Shareholder's <br />percentage of total acre feet of water represented by all shares in both classes owned. <br /> <br />3. Voting rights shall be changed for all future meetings of Shareholders to <br />allow each Shareholder that number of votes corresponding to his or her total percentage of <br />water represented by total shares of both classes owned. The Association officers are directed <br />to file Amended Articles of Incorporation to reflect such change in voting rights. <br /> <br />4. This Resolution shall in no way affect any Shareholder's existing rights <br />in regard to entitlements to water delivery based on ownership of shares within each class of <br />~ock. b <br /> <br />UNANIMOUSLY APPROVED AND ADOPTED this ~ day of <br /> <br />./ ;? AI/~~-> ~ tU~ <br />~ PETERSON GRE ORY N. PETERSON <br /> <br />~~of~~.7.<'~ &/ aN~ <br />t7 JO PH ~.UL TARAMA CAZ ~ . EMY ~ROUCHE -- <br /> <br />/?ddLd L ~w~~ <br />~ ~?- n .. (~ ..{ ./ <br />-~tJtH A. LaBROUCHE CARL Y ; WAT ON ~ <br /> <br />pt-t- <br />,1994. <br /> <br />t??~~-e// 4P-.%7;;;~-( <br />WILBER . WATSON <br /> <br />2 <br /> <br />082594(vouga2.res) <br /> <br />,~ <br />