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<br />, / <br /> <br />.~ <br /> <br />. <br /> <br />. <br /> <br />issuance of its fully paid up stock to each of said contract holders In <br />proportion to one share of such stock for each of said fifteen hundred fifty <br />(1,550) water rights heretofore issued therein. <br />To secure any other lands needed for the purposes of rights of way for <br />canals, ditches, drainage purposes and reservoirs 1n connection therewith; <br />to dispose of any such when not needed to build and construct other Iniet ditches <br />to said reservoir or outlets therefrom, to enlarge said reservoir, raise the <br />banks thereto, increase Its storage capacity and to do and perform any and all <br />other acts necessary for the proper control, management, repairing, operation <br />and maintenance of said reservoir and ditches. <br />The said Jackson lake Reservoir, the inlet thereto and the outlet therefrom <br />heretofore mentioned are located In the Counties of Horgan and Weld and State of <br />Colorado, and partially described as follows, to-wit: The headgate to the pre- <br />sent inlet ditch to said reservoir being located on the north bank of the South <br />Platte at a point about whence the West corner of Section 18, Twp. 4 North, <br />Range 51 West bears north 67 degrees twenty-five minutes West 4,780 feet in Weld <br />County, Colorado; said inlet ditch running thence in an easterly and northeasterly <br />direction through a part of Weld and Horgan Counties, Colorado, the said reservoir <br />being situate on all or portions of Sections 9, 10, 13, 14, 15, 16, 21, 22, 23, 24, <br />26 and 27, in Twp. 5 North, Range 60 West of the 6th P.M., in Horgan County, <br />Colorado. (amended 3-16-07) <br />Third. The capital stock of the said The Jackson Lake Reservoir and Irrigation <br />Company shall be One Hundred rifty-five Thousand Oollars ($155,000.00) which shall <br />be divided into fifteen hundred fifty shares of the par value of One Hundred Oollars <br />($100.00) for each share, and the said stock to be issued to the holders and present <br />owners of the fifteen hundred fifty (1,550) water rights heretofore sold in said <br />Jackson lake by the South Platte land Reservoir and Irrigation Company, representing <br />a storage space herein of one million (1,000,000) cubic feet each and in lieu of <br />said contracts, said stock shall be assessable upon a majority vote of the stock- <br />holders of said company in the manner provided for by law for all purposes necessary <br />in the management, operation, maintenance, repairs, protection and improvements <br />of said company's properties. (amended 3-16-07) <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />-2- <br />