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2 PROJECT SPONSOR <br /> UP&B is the project sponsor. The mailing address for UP&B is P.O. Box 69, Fort Morgan, CO <br /> 80701. UP&B was established pursuant to the Colorado Nonprofit Corporation Act and <br /> incorporated on March 22, 1979. The Articles of Incorporation and the Bylaws of UP&B are <br /> included in Appendix A and Appendix B respectively. <br /> UP&B is governed by a five member board of directors, as follows: <br /> Steve Griffith, President <br /> Scott Kembel, Vice President <br /> v- Bart Ginther, Secretary-Treasurer <br /> V Brad Mortensen, Director <br /> Rodney Kauk, Director <br /> A list of the shareholders is included as Appendix C. <br /> 3 WATER RIGHTS <br /> 3.1 Water Availability <br /> Direct Flow Rights. UP&B has direct flow water rights decreed for irrigation use as shown <br /> below. The source of water is the South Platte River. <br /> Priority No. Appropriation Date Adjudication Date Amount(c.f.s.) <br /> 1 April 20, 1868 November 21, 1895 15.0 <br /> 16 May 15, 1869 April 28, 1883 5.17 <br /> 20 June 20, 1882 November 21, 1895 50.0 <br /> 38 April 15, 1888 November 21, 1895 164.0 <br /> Storage Rights. Additionally, UP&B owns shares in three reservoirs: Jackson Lake, Riverside <br /> Reservoir and Prewitt Reservoir. UP&B owns 34 shares of the 1,550 outstanding shares of the <br /> Jackson Lake Reservoir and Irrigation Company ("Jackson"). These shares entitle UP&B to a <br /> proportionate share of the storage water rights controlled by Jackson. These water rights are as <br /> follows: <br /> Case No. Appropriation Date Adjudication Date Amount(acre-feet) <br /> 2142 May 18, 1901 January 15, 1914 30,992 <br /> 2142 May 18, 1901 May 11, 1915 4,637 <br /> 16704 December 31, 1929 June 8, 1965 8,269 <br />