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<br />'\j <br /> <br />\.j <br /> <br />BRADFORD P'\IBU5HlNG CO. <br /> <br />RECORD OF PROCEEDINGS <br /> <br />THE TREMONT MUTUAL DITCH COMPANY <br />ANNUAL MEETING OF THE BOARD OF DIRECTORS <br />JANUARY 25, 1992 <br /> <br />WHEREAS, the following resolution was adopted by the Board of <br />Directors of the corporation at its annual meeting held on January 25, <br />1992: <br />RESOLVED, that Article V, Section 1 of the By-laws be amended to <br />read as follows: <br /> <br />The annual meeting of the stockholders shall be held on. the <br />fourth Saturday of January each year, or such day as this .company and' <br />the Smith-Snyder Ditch and Pioneer Irrigation Companies can meet <br />together, beginning in 1993, at a public place in Snyder, Colorado. Notice <br />of said meeting shall be given in accordance with the statutes of the state <br />of Colorado. <br /> <br />FURTHER RESOLVED, that pursuant to Article IX of the By-laws, the <br />Secretary be and hereby is authorized and directed to give notice of the <br />foregoing amendment to stockhoiders of the company. <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />