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<br />I <br /> <br />I <br />I <br />I <br />I <br />I <br /> <br />The office secretary/office manager is hired by the board and serves at the pleasure of <br /> <br /> <br />the board. The board also retains a superintendent to conduct the normal day-to-day <br /> <br /> <br />operation of the Company's facilities. <br /> <br />The board of directors has certain duties and responsibilities, which include the <br />power to incur indebtedness, to enforce the payment of all assessments, and to pay <br />bills. The full power and duties of the board are enumerated in Section 2 of Article I of <br />the Bylaws of the Company, attached in Appendix A. <br /> <br />I <br />I <br /> <br />Current Shareholders <br /> <br />I <br />I <br /> <br />A total number of 1,550 shares of stock are held by stockholders, and the total <br /> <br /> <br />number of treasury shares is zero. Following is a list of the major ditch companies <br /> <br /> <br />receiving delivery of Jackson Lake Reservoir water and the shares delivered to Jackson <br /> <br /> <br />Lake Reservoir stockholders: <br /> <br />I <br />I <br />I <br />I <br /> <br />1. Bijou Irrigation Company - 6.0 shares of stock owned by individuals within the <br />Bijou Irrigation Company system. <br /> <br />2. Fort Morgan Reservoir and Irrigation Company - 1,054.0 shares of stock owned <br />by Fort Morgan Reservoir and Irrigation Company. <br /> <br />3. Lower Platte and Beaver Canal Company - 33 shares of stock owned by Lower <br />Platte and Beaver Canal Company and 238.5 shares of stock owned by <br />individuals within the Lower Platte and Beaver Canal Company. <br /> <br />A. Hillrose Irrigation District- 221.5 shares of stock ownerd by the Hillrose <br />Irrication District with deliveries to the Lower Platte and Beaver Canal <br />Company and 1 7 shares owned by individuals (all included in Lower Platte <br />and Beaver Canal Company above). <br /> <br />I <br />I <br />I <br />I <br />I <br /> <br />4. Upper Platte and Beaver Canal Company - 33 shares of stock owned by Upper <br />Platte and Beaver Canal Company and 71 shares of stock owned by individuals <br />within the Upper Platte and Beaver Canal Company. <br /> <br />5. Riverside Irrigation District - 21 shares of stock owned by Riverside and 40.5 <br />shares of stock owned by individuals within the Riverside Irrigation District. <br /> <br />6. Deuel and Snyder Ditch Company - 6.8 shares of stock owned by individuals <br />within the Deuel and Snyder Ditch Company. <br /> <br />3 <br />