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~~ <br />~, <br />4 <br />~~ <br />~~ <br />-,~ <br /> <br />UNANIMOUS CONSENT <br />RESOLUTION OF THE DIRECTORS OF <br />WRCC, INC. <br />A COLORADO MUTUAL DITCH COMPANY AND NON-PROFIT <br />CORPORATION <br />The undersigned, representing all of the Directors of WRCC, Inc., a Colorado <br />mutual ditch company and nonprofit corporation, hereby consent that the following <br />action be taken. <br />RESOLVED, that the directors adopted the attached Amended and Restated <br />Bylaws. Such Amended and Restated Bylaws shall be effective immediately. <br />Dated effective this ____ ~ _ day of 2008. <br />DIRECTORS: <br />arry A erson <br />ti <br />Ji , Koehler _ <br />Duane Wilson <br />Russell Lefler <br /> <br /> <br /> <br /> <br />1 <br />