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' <br />, <br />, <br />and irrigable from said reservoirs and ditches, and for domestic uses. <br />FoURTH: The aggregate number of ahares of atock that the corpozation <br />sha11 have the authority to iasue is 400 shares of common stock having $100.00 <br />par value. <br />exFxH: Cumulative voting of the ahares of stock is not authorized. <br />1 <br />' <br />' <br />� <br />' <br />' <br />� � <br />' <br />' <br />,� <br />' <br />' <br />' <br />� <br />, <br />L_ J <br />SIXTH: The atockholders of the corporation shall have no preemptive <br />right to acquire additional or treasury shares of stock in proportion to their <br />holdings in the company. <br />SsvstaTa: The address of the corporation's registered office in the state <br />of colorado is 36020 Highway 189, P.o. Box 127, Dolores, Colorado, 81323. ^.he <br />name of the corporation•s registered agent at such address is DAVi� sANFOR� and <br />the operations of said business shall be conducted in Montezuma County, colorado. <br />EIGHTH: ThB affairs and management of said corporation sha11 be under <br />the control of three (3) directors who sha11 be elected at the regular annuzl <br />meeting of the stockholders of said company, or at such special meeting thereof <br />as shall be duly called therefor. <br />NINTH: The bylaws for the management of the affairs of this <br />Corporation have been adopted according to the original articles of Incorporation <br />and may only be amended by the members in conformance with those byla�s. <br />TExTx: The personal liability of directors and officers to the <br />corporation or its shareholders for monetary damages for breach of fiduciary duty <br />as a director is limited to the full extent provided by Colorado laci. <br />ELEVENTH: The corporation shall indemnify its directors to the full <br />extent allowed by law. <br />TwELFTH: No officer or director shall be personally liable for any <br />injury to persons or property arising out of a tort committed by an employe= <br />unless such officer or director was personally involved in the situztion givir.g <br />rise to the litigation or unless such officer or director committed z criminal <br />offense. This shall not restrict other common law protection and rights that an <br />officer or director might have. <br />IN wiTNESS 47HEREOF� we have executed these Articles of incorporation in <br />duplicate on the 21st day of January, 1995. <br />The Stockholder Resolution authorizing these Articles is attached h_reto. <br />A T T E S T: <br />SECRETARY <br />DIRECTOR and PRESIDENT <br />DIRECTOR and VICE PRESIDENT � <br />DIRECTOR <br />� <br />