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<br />STOCK ASSIGNMENT <br /> <br />FOR VALUE RECEIVED, The Town of Dillon, Colorado, the <br /> <br />undersigned, hereby sells, assigns and transfers 26 shares of <br />the Class A Series 1 common capital stock of the Clinton Ditch <br /> <br />& Reservoir Company unto <br /> <br />, <br /> <br />which stock is standing in the name of the undersigned on the <br /> <br />books and records of the corporation represented by <br /> <br />certificate no. 14, and do hereby irrevocably constitute and <br /> <br />appoint <br /> <br />as attorney-in- <br /> <br />fact to transfer the said stock on the books of the company <br /> <br />with full power of substitution in the premises. <br /> <br />DATED: <br /> <br />THE TOWN OF DILLON, COLORADO <br /> <br />ATTEST: <br /> <br />By: 1UO,:. (1.~ <br /> <br />Title: T~ <U..... k. <br />(SEAL) <br /> <br />By: L.' (/ (/A..~ '}t/r-- <br />/ r <br />Title: M.....,,,.- <br />. l <br /> <br />KEND/AH6 <br />