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<br />Articles of Incorporation <br />Of <br />The Zweck and Turner Ditch Company <br /> <br /> The undersigned persons acting as incorporators of a nonprofit mutual ditch company <br />under the Colorado Revised Nonprofit Corporation Act hereby adopt, execute, acknowledge, and <br />deliver in duplicate to the Secretary of State of Colorado the following Articles of Incorporation: <br /> <br />ARTICLE I <br />Name <br /> <br />The name of the corporation is The Zweck and Turner Ditch Company (the “Company”). <br /> <br />ARTICLE II <br />Duration <br /> <br />The corporation shall have perpetual existence. <br /> <br />ARTICLE III <br />Purposes and Powers <br /> <br />Section 1. Purpose. The Company is formed for the purpose of operating and <br />maintaining the approximately 6 miles long Zweck and Turner Ditch which includes a headgate <br />in the North ½ of Southeast ¼ of Section 36, T3N, R70W, 6th PM, Boulder County, Colorado <br />(the “Ditch”) and any other water supply improvements constructed or managed by the Company <br />by the agreement of the shareholders. <br /> <br />Section 2. Restrictions on Powers. No part of the net earning of the Company shall <br />inure to the benefit of any director or officer of the Company, or any private individual (except <br />that the Company shall be authorized and empowered to pay reasonable compensation for <br />services rendered to or for the corporation and to make payments and distributions in furtherance <br />of the purposes set forth in Section 1 of Article III), and no director or officer of the Company, or <br />any private individual shall be entitled to share in any distribution of any of the corporate assets <br />on dissolution of the Company or otherwise. On dissolution of the Company, the assets of the <br />Company shall be distributed amongst the members in proportion to the members’ shares. <br /> <br />ARTICLE IV <br />Registered Office and Agent <br /> <br /> The address of the registered office of the Company in Colorado is 105 S Sunset St <br />Longmont Co 80501, and the name of its registered agent at such address is Reginald V. Golden. <br />