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<br />EXHIBIT
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<br />: llook 275
<br />'PaganO
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<br />Recorded at 9.45 A. M. Feb. 6, 1954
<br />Reoeption 184947, ehas. S. Keegan, Recorder
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<br />nY-L~\1S OF !!!! Gl,IlNWOOD lRRlGA-rTrn COl~PANY
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<br />S~CTION 1. ~ Stockholderst Meetin?. The annual stockholders
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<br />m~p.tin~ shull be held ot the principal office of the company, on the third
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<br />. Saturday in Pebruary ot' cnch year, at. the hour of ? a.clock in the att~~W~,;;:.~.
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<br />5ECTIO~~. Sne~iA] M~etin~ or stockholdere. A special meeting of stock-'
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<br />holdere: nm.y he c'\lled at any time b~{ r8Bolution' of the Board of Directors,' or
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<br />upon rCluest ('If the holderfJ of one-thlrd of the outDtnnding capital stock of
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<br />the r.o!tl.!1f\ny.
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<br />~ECfrON). ~ Of Meetln~s. Public notice of all annual or special
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<br />meetings of t.he'stockholo.ere shall be published fit least once, not more than.
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<br />~ deys, and ~t least 10 daye prior to the d~t5 fixed for said meeting, in a
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<br />ne~8pnper print~d in the County ~bar~ th~ ~Tincipa\ office of tbis eOTpora~1~n
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<br />1~ lor.~~~d: A? 9recifi~d in the Articles of Incorroration, Dnd by delivering
<br />peraonAlly to ~I\ch p:'t.or.i<holdor') or r.e!l(l3itin~ i~ t"be poatoffic.e at.leaflt "
<br />d/l.Y~ bcfoTP. mJch meat.i.n.:, n copy of s~id notic~r R.ddr~3~ed to eRch stockholder,
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<br />9i~ner. by th"! Fr~!)id'!llt, or S~cret"ry, or hr,vinh th!l' n31lle of the President or
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<br />Sl)crC't"n. :",ri~t~d thereon, s"'nting the time and (in caoe of special meetings)
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<br />the Objcctfl r.r ~~'id ~I,,!p.ting. No business eh,.,n be tra.nsacted at such special
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<br />mcctin~ ('>:c.'!;.~. ,(,,;'1 ia montioned in said notice; if, ho,.,ever, any stockholder
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<br />::Ihall f:->U '.0 ~lIrni8h the Secretary "lith a correct postofflce address, he shall
<br />!'1 not be ~~l~i Ur:d to ::uch 'separate .notice) t'/henever nny notice is required to
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<br />be e.ive!l l.Inl~0r't.!!C at'.1t.utea of the State of Colo~ado, or under tl1e provisions
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<br />of ~lC ~rticln9 of Incorporntion or By-Laws of this corpora~ion, a waiver tl1ereo~7
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<br />in ""I'ri.~i.n.'!., l';'i.gned by t,he porBon or persona entitled to such notice, either before,
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<br />at or oft~T t~p tt~e stateo toerein, ahall bo deemed equivalent to such notice.
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<br />SECTION 4. Soecl.a1 HeetJ.n~. 2! Directors. Special meeting. of the Board
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<br />of Direc......ors mo.y be held ~:t any 'timo, U'pon call by the President, or upon refusal
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<br />of the President to make Rucn call, any two me~bcre of the Board may call a meet-
<br />ing,. If the President should call such meetin[,) o...t.. least. one d.ay's not..1.ce 8~11
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<br />be given, to o~ch member of the Boord. while if such meeting be called by any
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<br />two members 0f the Ooa~d, at least three days' notice shall be given. The notice
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<br />M~y be ~iven in ~ither'in8tance, ~cr9onally or by ordin9TY mail,. The Vice-President
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