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. , <br />• THE DRY CREEk DITCN COMPArvi�BY-LAWS CONTINUED, PAGE 3 <br />AMENDED (Article 3, Sectlon 3- Merch 7, 1893) <br />On motton of M.M. Covington, seconded by A.N. Hoag, Article 3, Section 3 oF tlie By- <br />Laws was so amended as to read �lve trusteas instead of three. <br />TAKEN FROM THE,MINUTES OF THE JACKSON DITCH COMPANYOF MAY 21, 1894. <br />M, M, Marble offered the following preamble and resolution and moved its adoption, <br />That� whereas Dry Creek D(tch Company has agreed to sell and convey unto this cor- <br />poratlon all its property including the Dry Creek•pitch, fts rights, privfleges, <br />franchises, decrees, approprlatlons oF water and rights of way fbr the sum of Twenty- <br />four hundred dollars payable (n the capital stock of thfs company and to be (ssued <br />dll'ect to the stockholders of sald company pro rata according to the number of shares <br />of the capltal of satd company now held by said stockholders. Thersfore ba it resolved <br />that said proposltlon be accepted, and that tha Pres(dent and sacrotary be and they <br />are hereby authorizsd and empowered to recaive sucFj co�veyance on belialf of thls Com- <br />pany and to issue certlflcates of stock to sald stockholders pro rata delivertng to <br />each upon the surrendar of thelr certtficate for sharas fn the Dry Creek Ottch Com- <br />pany a certiflcate for a Ilke number oP shares fn th(s Company. N.B. Newlon, seconded <br />the motlon, and the same was carrlad by a unantmous vote of all of the directors. <br />On inotlon the By-Laws of the Dry Creek Dltch Company Were adopted to govern The <br />Jackson D(tch Company, <br />Ditch <br />1 have made a complete search of the records of 7he Dry Creek/Company and The <br />Jackson Ditch Company and the above are a complete and correct copies taken from <br />the minutes of these two companies. <br />THE JACKSON OITCH COMPANY <br />��z�tfJel: G(/."-.�-+��Gc.�,c�f,(' <br />Vlvlenne I. Woodward, Sec�etary <br />