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<br />1: <br />1 <br />'1 <br /> <br />I <br />, <br />I <br />, <br /> <br />j <br /> <br />J <br />J <br /> <br />./ <br />'. <br /> <br />. <br /> <br />. <br /> <br />BY-LAWS <br /> <br />OF <br /> <br />THE WINDSOR RESERVOIR & CANAL COMPANY <br /> <br />ARTICLE I <br /> <br /> <br />1.1. Name. The name of the Corporation is The'Windsor Reservoir <br /> <br /> <br />, Canal Company, sometimes referred to as the .Corporation." <br /> <br />1.2. Registered Office and Registered Agent. The address of the <br /> <br /> <br />registered office of the Corporation is 106 Elm, Eaton, Colorado, <br /> <br />80615. <br /> <br />The name of the registere~ agent at that address is Donn <br /> <br />Engel. <br /> <br />1. 3. Seal. <br /> <br />\ I ; I :/ III <br />h~,reon: /;> <br />, / <br />, '" <br />, " . ; <br /> <br />The seal of the corporation shall be as impressed <br /> <br />. 1-., <br /> <br />" <br /> <br />I' 1(,' j( ( <br />11, (\ ({ <br /> <br />',( \ <br /> <br />" <br /> <br />/"1/ "( .' .\ \ \ <br /> <br />ARTICLE II - CAPITAL STOCK <br /> <br />2.1. Amount. <br /> <br />The aggregate number of shares of capital stock <br /> <br />that the Corporation is authorized to issue is One Thousand (i,OOO) <br />shares of common stock ("Shares") with par value of One Hundred <br /> <br />Dollars ($100). <br /> <br />2.2. Consideration for Shares. <br /> <br />The capital stock, including <br /> <br />both authorized but previously unissued shares as well as treasury <br />shares, may be issued for such consideration as shall be fixed from <br />time to time by the Board of Directors (the "Board"). <br />