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<br />. <br /> <br />t <br /> <br />EXHIBIT "An <br /> <br />Amendment No.1 (3 page contract prepared by State). <br /> <br />Exhibit 1: <br /> <br />Resolution of Stockholders and Resolution of the Board of Directors of Wood <br />Lake Mutual Water & Irrigation Company both dated May 12, 1999. <br /> <br />Exhibit 2: <br /> <br />Promissory Note. <br /> <br />Exhibit 3: <br /> <br />Assignment of Certificate of Deposit. <br /> <br />Exhibit 4: <br /> <br />Amended Security Agreement <br /> <br />Exhibit 5: <br /> <br />Assignment of Deposit Account as security <br /> <br />Articles of Incorporation and By-laws of The Wood Lake Mutual Water & Irrigation <br />Company. <br /> <br />F:IKFLlWODDLAKEIEXHIBIT,A <br /> <br />~--- <br />