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ASSIGNMENT OF WATER SHARES <br /> This Assignment is made this 13L'day of June,2012 by Luke the Duke,LLC.,(Assignor) <br /> and Michael R.Threadgill(Assignee). <br /> For good and valuable consideration, the undersigned hereby grants and assigns 28.67 <br /> Class B Shares in Hay Gulch Ditch Inc.,to Assignee. <br /> This assignment is for the purpose of securing payment of that certain Promissory Note <br /> dated,June 13,2012. <br /> 1. Assignee covenants and agrees, upon payment of said Promissory Note, to reassign <br /> and transfer the aforedescribed shares in Hay Gulch Ditch, Inc.to Assignor within 10 <br /> days of payment of the above-described Promissory Note. <br /> Assignor: <br /> 7 <br /> LUKE THE DUKE,L <br /> f !r. / 4 <br /> y John Avery,it's Mang, <br /> j Accepted and Ae to: <br /> Asti ee: <br /> f <br /> ichael Tbrea4-lf <br />