PROJ00099

• Contract/PO #: C150048
• Contractor Name: Plumb and Dailey Ditch Company, The
• Contract Type: Loan
• Water District: 6
• County: Weld
• Bill Number: SPL
• Loan Projects - Doc Type: Feasibility Study

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FILED copy
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ELECTION TO AQCEPT
the Colorado Nonprofit Corporation Act

Pursuant to the provi si ons of the Colorado Nonprofit Corporation Act, the
undersigned Corporation elects to adopt the provisions of the Colorado Nonprofit
Corporation Act and does hereby state that:

1. The name of the Corporation is the Plumb and Dailey Ditch Company.

2. All required reports have been or will be filed, and all fees, taxes and
penalties due to the State of Colorado accruing under any act to which the
Corporation has been subject have been paid.

3. On the 25th day of February, 1993, the Stockholders of the Corporation, a
quorum being present, voted to accept the Colorado Nonprofit Corporation Act, and
such acceptance is authorized by at least 2/3 of the votes of the shareholders
present at the meeting.

4. The Corporation followed the requirements of the law under which it was
organized in effecting acceptance of the Colorado Nonprofit Corporation Act.

5. The street address of the registered office in Colorado is 4739 Weld County
Road 22, Longmont, Colorado 80504 and the name of the registered agent at such
address is Margaret Hill.

6. The following are t~e names and addresses of the officers and directors of
the Corporation.

Name Title Address
Les Wi 11 i ams Director 9595 Nelson Rd, Box C, Ste 203
Longmont, Colorado 80501
Herman Sch 1 age 1 Director 1540 Weld. County Road 20%
Longmont, Colorado 80504
Dan Carlson Director 1580 Weld County Road 20%
Longmont, Colorado 80504
Margaret Hill Secretary 4739 Weld County Road 22
Longmont, Colorado 80504

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