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<br />Articles of Incorporation <br />Page 2 <br /> <br />4.3 The ditch and spur lines described in Articles 4.2 and 4.3 constitute the "Ditch <br />System." The water transported in the Ditch System shall be used to irrigate lands owned by the <br />members of this corporation. <br /> <br />Article 5. The corporation's initial principal and registered office shall be 844 22 Road, <br />Grand Junction, Colorado, 81501, and the name of the initial registered agent at that address shall <br />be Thena Walton. <br /> <br />Article 6. The initial Board of Directors shall consist of five members who shall serve <br />until the first annual meeting of the members, or until their successors have been elected and <br />qualified. <br /> <br />6.1 The Board of Directors shall be constituted as follows: one (I) director who <br />diverts water from the Ditch System between the headgate and I Road ("Area 1 Director"); one <br />(I) director who diverts water from the Ditch System in the Nl/2 of the NWl/4 of Section 30 <br />("Area 2 Director"); one (1) director who diverts water from the Ditch System between the south <br />line of the Nl/2 of the NWl/4 of Section 30 and H Road ("Area 3 Director"); and two (2) <br />additional directors who divert water from any point on the Ditch System ("At-Large Directors"). <br /> <br />The initial directors shall be: <br /> <br />Area 1 Director: <br /> <br />Andy Kubin <br />903 22.5 Road <br />Grand Junction, CO 81505 <br /> <br />Area 2 Director: <br /> <br />Roger Warren <br />878 - 22 Road <br />Grand Junction, CO 81505 <br /> <br />Area 3 Director: <br /> <br />Aggie Stephens <br />846 22 Road <br />Grand Junction, CO 81505 <br />