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AMENDMENT TO BYLAWS <br /> OF THE FULTON IRRIGATING DITCH COMPANY <br /> The Bylaws of the Fulton Irrigating Ditch Company are hereby amended as follows: <br /> To insure the continued efficient and equitable operation of the Fulton Irrigation Ditch <br /> ("Fulton"), any Fulton shares used for augmentation shall continue to be diverted through the river <br /> headgate of the Fulton, measured and then returned to the river for augmentation in accordance with <br /> a decreed augmentation plan or Temporary Substitute Supply Plan approved by the State Engineer in <br /> accordance with Colorado law. In addition,each share augmented back to the river must be diverted <br /> from the ditch in that section in which the share was historically delivered. For the purpose of <br /> augmentation only,the sections of the Fulton Ditch are defined as follows: Section One begins at the <br /> river headgate and continues to 136th and Potomac Avenues on the main ditch and on the branch <br /> ditch continues to Weld County Road 10'/2 and the South Platte River; Section Two begins at 136th <br /> and Potomac Avenues and continues to 11/4 mile South of Weld County Road 10; Section Three <br /> begins '/a mile South of Weld County Road 10 and runs to the terminus of the ditch V2 mile North of <br /> Weld County Road 22. The Board of Directors of the Fulton Irrigation Ditch Company, in its sole <br /> discretion, may grant shareholders permission to augment out of section on a temporary basis upon a <br /> showing of no injury. <br /> The design of headgates and other structures used to divert water from the Fulton Ditch for <br /> the purpose of augmentation must be approved by the Board of Directors of the Fulton. <br /> Nothing in these bylaws shall be interpreted to prohibit the change of Fulton shares from <br /> agricultural to other purpose,including augmentation." <br /> Secretary <br /> Pursuant to Article IX of the Bylaws of the Fulton Irrigating Ditch Company written <br /> notice of this amendment was mailed to all of the stockholders more than 30 days prior to <br /> the annual stockholders meeting on January 23, 2006. This amendment was read at the <br /> annual meeting and was passed by a vote of 5,335.12 to 0.00 with 105 abstentions. <br />