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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 /> The Board of Directors shall have the authority to enter into carriage <br /> agreements to carry foreign water decreed to other persons or corporations if <br /> such agreements do not interfere or prohibit the delivery of decreed or other <br /> irrigation water entitlements to Fulton stockholders, and if such agreements <br /> do not extend beyond one irrigation season. All carriage agreements to carry <br /> foreign water extending beyond one irrigation season must meet the approval <br /> of a majority of the stockholders at a annual meeting or a meeting called for <br /> such purpose. <br /> I II.,, 00--v---,A--4"----- <br /> ,-,(2 ..1 <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 25, 1999. This amendment was read at the <br /> annual meeting and was passed by a vote of 5,703.4 to Tai1°:.4 •„,3-ikk <br /> l <br />