PROJ00246

• Contract/PO #: C153829
• Contractor Name: Eagle Park Reservoir Company
• Contract Type: Loan
• Water District: 37
• County: Eagle
• Bill Number: SB 96-153
• Loan Projects - Doc Type: Feasibility Study

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ARTICLES OF INCORPORATION
OF
THE EAGLE PARK RESERVOIR COMPANY

The undersigned adult natural persons, acting as incorporators, hereby establish a
nonprofit corporation under the Colorado Non-Profit Corporation Act and Article 42 of
Chapter 7, Colo. Rev. Stat., as amended, pertaining to ditch and reservoir companies, and adopt
the following Articles ofIncorporation:

ARTICLE I - NAME

The name of the Corporation is the Eagle Park Reservoir Company.

ARTICLE II - DURATION

The Corporation shall have perpetual existence.

ARTICLE III - PURPOSE

3.1 Purpose. The nature, objects and purposes of the business to be transacted shall
be as follows:

(a) To receive and hold title to the following described property:

(1) Eagle Park Reservoir located in Section 28, T. 7 S., R. 79 W.,
6th P.M., Eagle County, together with all associated real property and water rights, including
without limitation the water rights which are the subject of Water Division No.5 Case
Nos. 92CW340, 93CW301, 95CW348 and 97CW288;

(2) A non-exclusive easement on, over and across the ditches,
interceptors, pipelines and canals for purposes of the diversion of water to and the transportation
of water from Eagle Park Reservoir, and for maintenance, operation and repair of such facilities;

(3) The personalty, which includes the outlet works, gate shaft, valve
chamber, service spillway, service outlet pipeline and all other personal property appurtenant to
Eagle Park Reservoir, and all other personal property acquired by the Corporation; and

(4) Such other property, including ditches, pipelines, canals,
interceptors, pump station, and diversion structures, together with any rights-of-way, easements
and personalty acquired therewith or appurtenant thereto, as may be appropriated or otherwise
acquired by the Corporation.

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