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BYLAWS <br />OF <br />The Beeman Irrigating Ditch and Milling Company <br />_(a Colorado Mutual Ditch Company) <br />ARTICLE L IDENTIFICATION <br />Section 1.01 The principal office of the Company shall be Denver, Colorado, <br />Section 1.02 The purpose of the Company shall N as stated in the Articles of Incorporation <br />and any amendrnent~5 thereto, filed with the Colorado Secretary of State. <br />ARTICLE I.I. SHAREHOLDERS <br />Section 101 Annual Meeting, The annual meeting of the shareholders of the Company <br />shall be 'in such place as the Beard of Directors may designate, during the month of January, <br />each year on the date and at the time set by a resolution of the Board of Directors for the purpose <br />of electirr� the Board of Directors, setting the annual and ahay special assessments, and for the <br />transaction of any other business which may properly come before it, <br />Section 2.02 Special Meeting Special meetings of the shareholders may be called at any <br />time by the Board of Directors or upon the written demand of shareholders representing at least® <br />25 % of the votes entitled to be cast on any issue to be considered at a special meeting of the <br />shareholders. <br />Section 2.03 Notice of - Nfeetit . Notice of all shareholders' meetings shall be given by the <br />Secretary of the Company not more than thirty (30) days and not less than ten (10) days prior to <br />the meeting by mailing notice of the mectingg's date, tinge, place and purpose (in the case" of <br />special meetings) to the last knew-" address of each shareholder as it appears in the records of the <br />Company. <br />Section 2.114 Action without a Meeting, Any action rewired or permitted to be taken at a <br />shareholders' meeting may be then without a meeting by obtaining the unanu -nous written <br />consent of all shareholders, <br />Section 2.05 Quorum. A quorum for the transaction of business at any meeting of the <br />shareholders shall consist of those shareholders holding a majority of all issued and outstanding <br />shares of the Company, <br />Section 2.06 '4�0. ting: At any shareholders' meeting, each shareholder shall be entitled to <br />cast one vote for each share of stack of which he/she; is the oNN4mer of record as of the record date <br />for any shareholders' meeting. Votes may be cast in person or by proxy. l ach proxy shall be in <br />w-ritulg, signed by the shareholder and delivered to the Secretary of the Companyy+ <br />102593,1 <br />