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<br />BYLAWS <br />Ol' <br />FAST FORK MUTUAL IRRIG~iT:CON COt•IPANY <br />ARTICLE I <br />Stockholders <br />Section 1. Annual Meeting. Then annual meeting of the sL•ock- <br />holders of the Corporation shall be held at the office of the Corporation <br />S in Kremmlirg, Colorado, or at .uclt other placr_ within the Stcrte of <br />Colorado as shall be determined from tinrc to Lime by the J;oard of Director:; <br />at 7:30 o'clock p.m. on the last Tuesday in March of each year for <br />ttre purpose of electing a Board of Directorti ~rnd tl~a transaction of <br />such other business as may properly be brought before the meting. <br />Section 2. Special MeeL•ings. t3Pec.ial i~r_~ting~ oI: the stock- <br />holders may be called by order of the Board of Directors an~J ;Aral?. <br />be held at such place a.nd time as shall be sPc:ci`iecl in the x_.111 acrd <br />noti.co o[ ;;r.rch meel•ing. Hu;.iness transactc~rl of X11 spec.iul nrr~l:iucJ:; <br />shall be confined to the objects stated in thc~ call and notice of :,uch <br />meeting. <br />Soction 3. Not.icu of. Stockholders' t•IeetincJs. Not.ic~ of <br />stockholders' rtreetings, both annual ant ~pe:ci.al, shall be given as <br />relr.rired by the laws of. tha Stste oC Color. ado. <br />S^ction 4. Quorum. At any meeting c>F i:1tc_ stocl;holders, <br />a r^ajo.r.ity of t15e outstanding shares oC slocl; prr.s_nt in p~r:;or. or <br />rc:oresenL•c:d by pro:cy and ent: iL-l+.c.l to vote: ~rl: ::ur;t meeting ::ha1 I. con~;t ~ Cntc~ <br />~. uuorurr:, r::cel+t as other~di ,o rcyui.r::+'I l.~y ::i:atutr, i:,rch :arnrc of sl;~cr: <br />ou*standinq shall have the righr_ to vote ~.rr.~.,t~a:ct.iva o~ the clan, <br />ands-r wl;ich such share I~ras been :i:au•^d. <br />Section 5. Organization. 4'he ['re:t:i.cir_nt, or. in hir; zrb,encc, <br />tlua Vi.cr. President, shall preside over all me:.•i:i.ngs of the st:uckhol.drrs <br />as Chairman of such meetings. The Secretary of file Corporation sliali <br />zct a~ secretary at alI moatings of the stocki~olders, but in the aC~s~:nce <br />r <br />