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<br />STOCKHOLDER'S MEETING <br /> <br />Stockholder's Meeting held this 29th2 day of December A.D. 1898. at Berthoud, <br />Colorado. <br /> <br />The minutes of the Director's Meeting were read and on motion were adopted and <br />approved by a vote of 1502 votes in favor of said adoption and approval and n02 votes <br />against. <br /> <br />The following By Laws were then read, <br /> <br />BY LAWS. <br /> <br />1. OFFICERS. The officers of this Company shall consist ofaxxxxxxx3 <br />President, Secretary, Treasurer and Superintendent, who shall be chosen by the Directors <br />at their first meeting after2 the annual meeting of the stockholders in each year. All <br />officers must be stockholders except the Superintendent2. The President must be a <br />Director but the others mayor may not be Directors. Said officers shall hold their <br />respective offices until their successors are appointed and enter upon the duties of their <br />offices. Vacancies among the Directors may be filled at any meeting of the Board of <br />Directors, by ballot. <br /> <br />2. DUTIES OF THE PRESIDENT. He shall preside at all meetings when <br />present and in his absence a President Pro Tem shall be elected. He shall perform all the <br />duties incident to his office and all that is required by the statutes of this state. <br /> <br />3. DUTIES OF THE SECRETARY AND TREASURER. The offices of <br />Secretary and Treasurer shall be held by one person. He shall be subject entirely and at <br />all times to the Board of Directors whose orders he must execute and who have the power <br />to dismiss him at any time. Under the direction of the Board of Directors he shall do all <br />of the clerical work of the Company such as keeping all record, stock and business books, <br />making collections, deposits, writing up all pay rolls, voucher, receipts and in short doing <br />any and all work and duties incident to his offices and requested by the Board. He <br />shal{sic.) give a bond if the Board requires it. <br /> <br />4. DUTIES OF THE SUPERINTENDENT. The Superintendent shall at all <br />times be under the control and orders of the Board of Directors who shall xx3 direct him <br />as to his duties and shall hire him and discharge him at their pleasure. <br /> <br />5. THE BOARD OF DIRECTORS shall consist of five members and it shall <br /> <br />2 What appears to be a hand made alteration on the original document. Apparently the original was typed <br />up and then someone went back by hand filling in numbers and dates and making corrections. <br />3 "x"d out apparently at the time the original document was typed. <br />Loveland Lake and Ditch Company 22 of 47 <br />Inlet Structure Upgrade Feasibility Study <br />February 1,2008 <br />