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lam. 3,d601( <br /> BYLAWS <br /> OF <br /> LOWER POUDRE AUGMENTATION COMPANY <br /> ARTICLE I <br /> OFFICES <br /> Section 1.1 - PRINCIPAL PLACE OF BUSINESS. The principal place of business of <br /> the corporation shall be located at 33040 Railroad Avenue, Lucerne, Colorado. The corporation <br /> may have such other offices, either within or outside of the State of Colorado as the Board of <br /> Directors may designate, or as the business of the corporation may require from time to time. <br /> Section 1.2 - REGISTERED OFFICE AND AGENT. The address of the registered <br /> office of the corporation is 33040 Railroad Avenue, Lucerne, Colorado, the name of the <br /> registered agent is Donald Magnuson. The registered office and the registered agent may be <br /> changed by the Board of Directors at any time. <br /> ARTICLE II <br /> utRS ' MEMBERS <br /> Section 2.1 - MEMBERS. Membership in the corporation shall consist of one class. <br /> Qualifying members shall be persons or entities supplying water for augmentation or irrigation. <br /> Any business entity consisting of more than one individual shall be considered as one member. <br /> Members may be admitted to membership in the corporation at such time as an application for <br /> membership is accepted by the board of directors and the membership fee, if any, as may be <br /> established by the board of directors is paid. <br /> Section 2.2 - ANNUAL MEETING. The annual meeting of the members shall be held on <br /> the 2nd Tuesday in December each year at 7:00 p.m. commencing with the year 2005, or at such <br /> other time on such other day as shall be fixed by the board of directors, for the purpose of <br /> electing directors and for the transaction of such other business as may come before the meeting. <br /> If the day fixed for the annual meeting shall be a legal holiday in the State of Colorado, such <br /> meeting shall be held on the next succeeding business day. If the election of directors shall not be <br /> held on the day designated herein for any annual meeting of the members, or at any adjournment <br /> thereof, the board of directors shall cause the election to be held at a special meeting of the <br /> members as soon thereafter as may be convenient. <br /> 1 <br />