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<br />~-, --- ..--- <br /> <br />-....,-'- ~~ <br /> <br />$ <br /> <br />ou.~ ~...r.Q1rA. r..trvulr 81t.., lnn~~, diteh.., ditch <br />rlf1ht~9 ..'er t'trhta. and ru-:-h oU,..r propt'rtf a.!l -..y be <br />nt'ceDf'a\"r or d..iranl. rOl" QUI'" 1I3i'" eOT'p(jraUoD 1". ord.r <br /> <br />t" e",rrr out rul):, "lIS" \p'''' , r Jr!,"~"'. nnl ct.j,'et... r~... <br /> <br />tl'l1!' U,.. of I 'I.. p1""p(~r ty, ,,,,.1 Ilffl t.. f" '"'i~ L rr j sat 1 on. manu t..- <br /> <br />t"l"ltllt 181r11"8. 111111118, lee c;;t! lnt;, pl.c:.tQr~.l. bOllU,nll <br />aport!nt. and d..eue f1UT'flbll"lI. <br />'I'RIRD, The cBplt.111 lIt'Jet of GUI'" Mild Cf,"p....ratioD 18 <br />'1fteen !hu~~."d DollAP~ (tl~.OOO) t.. b'" ~1yld~d 1n\0 <br />On~ Hand,T'e4 ad ~1 HI SWirE. (l/!.O) , of 00(" Huntlred :iJulla..' <br />('l~.oo) r~r cacl snare. snd said ~tQck shDl1 JP BbB~......- <br /> <br />able, except thl\t. eaer: ;it'f',1'" 1.111' sT.o;lt;krl,,14et"8 b~ ... -J orl tor <br /> <br /> <br />.,oti. .',eU 'hill'" ~h. po..", t !I.t .. meetlllf: ....rope,.} y c.U..d. to <br /> <br /> <br />a..... all .n8r..~ur an ..UUftt oee~.&ary to p.Y the .s~.aa. <br /> <br /> <br />of IlIU ntet nlnr aDC\ oporattn(l the prvpert.y (If the eorporat1~Q. <br /> <br /> <br />~, Oar ~al~ corpuratlon 18 to extat fur the t.~ <br /> <br />.., t tw.nty (201 yea l""IJ . <br /> <br />?JY!I. the arr.irK and monag.~~nt of our ~~ld Q~~OTa- <br /> <br />U<m !I' to be undlU. the ~t'lntrt)l r)f f1".(til DiT.etan, aDO <br /> <br />'~no1~ w. L~.eland. lu~D . .~Co~tek. A. ?&1~balrD. H. K. <br /> <br />Ma_luuld J. tC. Rubh.l~. lire heT'etly aelf cUd t'J act a. <br /> <br />tOld dlrectvl'a .nd ti. 1'11lUWgfl the ~rt"1rll and t~nc'",. or <br />.ald corporation tvr th' flrat year uf lt8 exI.tence. <br />8JXTK. the optltrattl..ins ut ou'!' "alii ClH'"pUl"'&t!on wl11 <br />b. carrl.~ ~n 1n the CVUD~) of Larl..r, in the State or <br />Culor.do, .'W th' prInctpal pl~Cf and buein... of tic. or <br />...J' oorporatlon .haU be lvcnhd 1ft the tu..,O lit B...\b..4 <br />In the c(,uat.)' or J.A1'"1II1" .nlt Shteuf' CU10Ndo at(J"...ld.. <br />8PIN"". 'the Stockhold.n II\.U haye potl.r ,"0 _Ic. <br />."ehpru.denUel D)'..1I.. ., the) lIW1)' clltenl plr'upufur thl <br /> <br />I <br />Amended on 01/28/1939. See Amendment to Provision #4 on page 21. <br />Loveland Lake and Ditch Company <br />Inlet Structure Upgrade Feasibility Study <br />February 1,2008 <br /> <br />~ <br /> <br />18 of 47 <br />