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<br />;; <br /> <br />Section 1. MAIN DITCH. The main ditch shall commence at the main headgate <br />(ML350) on the Grand Valley canal and run south along the west side of 231h: Road to <br />H road, from which point it extends south approximately 1400 feet along 231/:! Road <br />and also west approximately 1340 feet along the south side of H Road, from which <br />point the ditch divides continuing west approximately 500 feet and also south along <br />231.4 Road for approximately 2200 feet, as shown on the map attached hereto as <br />Exhibit "A" and by this reference incorporated herc~in. <br /> <br />Section 2. Laterals. The laterals to be included in this incorporation shall be those <br />laterals installed on the original ditch plan and mor,e particularly outlined in Exhibit <br />"A" attached hereto. <br /> <br />ARTICLE V <br />Powers <br />In furtherance of the above purposes, the corporation shall have and may <br />exercise all of the rights, powers and privileges now or hereafter conferred upon non- <br />profit corporations organized under the State of Colorado. <br /> <br />ARTICLE VI <br />Registered Agent <br />The name of the initial registered agent is Janice Muller, and the address of the <br />initial registered agent is 2327 H Road, Grand Junction, Mesa County, Colorado, <br />81505. <br /> <br />ARTICLE VII <br />Board of Directors <br />The initial Board of Directors shall consist of three (3) members who shall <br />serve until the first annual meeting of the shareholders, or until their successors have <br />been elected and qualified. The said three (3) members shall be: <br /> <br />Janice Muller <br />2327 H Road <br />Grand Junction, CO <br />81505 <br /> <br />Thomas J. Marzullo <br />778 23 Road <br />Grand Junction, CO <br />81505 <br /> <br />Michael D. Hetland <br />805 231/2 Road <br />Grand Junction, CO <br />81505 <br /> <br />Page 2 <br />