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Bylaws of the Boulder and White Rock Ditch and Reservoir Company Page 6 of 6 <br />of this company of the stock certificates held respectively by said stockholders in said The Boulder & <br />White Rock Ditch Company, and be it further resolved, in consideration of the premises, that this <br />company assumes all existing debts and obligations of said The Boulder & White Rock Ditch Company. <br />Motion by Mr. Tyler that the resolution be adopted. Seconded. Carried unanimously. <br />Adjourned. <br />Secretary <br />http://www.ditchcompany.com/bylawsbwr.html 10/1/2008 <br />