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• . Section 7.05 Measuring and Regulating the Water Supply. The manner of delivering, measuring and regulating the supply of water to shareholders, shall be under the control of the Board of Directors, which may make rules and regulations regarding the distribution and delivery of water. Section 7.06 Repair of Canal. The Company may shut off the water for purposes of general or special repairs of canals, flumes and gates or other portion of said irrigation system and for any other purpose incidental to the conduct of its business at such times as may be required and shall restore water as soon as practicable. Section 7.07 Fiscal Year. The fiscal year of the Company shall be the year ending December 31. Section 7.08 Conflicts of Interest. The Company shall comply with Section 7-128-501 of the laws of the State of Colorado to the extent applicable. Section 7.09 Staff. The Board of Directors shall assure that professional staff is available as needed to accomplish the purposes and activities of the Company. Staff may be hired by the Board. ARTICLE VIII. AMENDMENT AND REPEAL Section 8.01 These Bylaws may be altered, modified or added to, or repealed in whole or in part, at any regular Board meeting,at any annual meeting of the Stockholders, and Board of Directors,or at a Special Meeting of the Stockholders and Board of Directors called for that purpose pursuant to Article II Section 2.02 of these Bylaws, at which meeting there must be present in person or by proper written and signed proxies at least a majority of the outstanding stock of this Company. Stock represented at any meeting against which there are any unpaid assessments shall not be counted in determining such majority. I hereby certify that the foregoing Bylaws were duly adopted by the Shareholders of the Company as of fe by u Ur Y , 6 , 20(21 ___ C.,7-4111 '--C 6/ Doi\ (�-ki tf�;e •i d , President ATTEST: i---;a0 ■iVti Nv\■/-7 lihi4t , Secretary Revised 2/6/2009 7