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Printed to WordPerfert 6,0 foranat 1J4 /7007. <br />BVI AWS <br />OF <br />THE PISGAH R FSER VOIR AND DITCH COMPANY <br />OFFTCF,S <br />1. The company shall maintain its principal offices for the transaction of its business at <br />Rocky Ford, County of Otero, and State of Colorado. It may have other offices at such <br />other places as the directors may from time to time determine. <br />SEAT. <br />2. The company shall have a common seal, consisting of a circle having on its circum- <br />ference the words, THE PISGAH RESERVOIR AND DITCH COMPANY and across its <br />interior body the word SEAL. <br />SHARFMOI.;DFRS MEETINGS <br />3. Shareholders meeting may be held at the principal office of the company at Rocky <br />Ford, County of Otero, and State of Colorado, or at any other place within or without the <br />State of Colorado designated by written consent of a majority of the shareholders entitled <br />to vote thereat. <br />4. (as amended 3/5/90) The annual meeting of the shareholders shall be held on the <br />first Monday in the month of December in each year for the purpose of electing a board of <br />directors and transacting such other business as may properly be brought before the <br />meeting. <br />5. The holders of the majority of the stock issued and outstanding and entitled to vote <br />thereat, present in person, or represented by proxy, shall be requisite and shall constitute a <br />Quorum at all meetings of the shareholders for the transaction of business except as <br />otherwise provided by law. If, however, such majority shall not be present or represented <br />at any of the meetings of the shareholders, the shareholders entitled to vote thereat, present <br />in person or by proxy, shall have power to adjourn the meeting from time to time without <br />notice other than announcement at the meeting until the requisite amount of voting stock <br />shall be represented, and business maybe transacted which might have been transacted at <br />the meeting as originally notified. <br />1. (as amended 12/3/2001) The stockholders may vote either in person or by proxy and <br />shall be entitled to one vote for each share of stock standing in their respective names and <br />