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HomeMy WebLinkAbout1.0 Application MaterialsGOLUBA & GOLUBA P.C. ATTORNEYS AT LAW US BANK BUILDING 802 GRAND AVENUE, SUITE 301 P.O. BoX 931 GLENWOOD SPRINGS, CO 81602 (970) 94s-914r Fax (970) 945-9143 NICHOLAS W, GOLUBA Fred Jarman Garfi eld County Planning Department 109 8th Street, Suite 303 Glenwood Springs, CO 81601 Dear Fred: following: RECEIVED APR 2 0 2004 GARF tEr-D COUf!$ti1 1 6, 2OO4 BUILDING & PLANNIT'{\, NEILW. GOLUBA Re: Amended Final Plat of Antlers Orchard Tracts Pursuant to your request, enclosed for the County's review, in duplicate, please find the 1. Amended Final Plat of Antlers Orchard Tracts 7 , 8, 9 and 10; 2. Copy of the Quitclaim Deed that was recorded as Reception No' 649304' conveying pur"Jl, 1,2 and3 of the Pollard Exemption Plat, thereby creating Parcel 4 so that the necessary boundary adjustment may be accomplished; 3. Proposed form of Affidavit (Re: Boundary Line Adjustment); 4. Copies of the Driveway Permits obtained from the Road and Bridge Dept.; 5 . Copy of Well permit No. 60666-F for the historical water rights associated with the McPherson Well; 6. Copy of Well permit No. 60667-F for water rights in the McPherson Well associated with the West Divide Water Conservancy District Contact serving the Antlers Orchard Tracts; 7. Proposed form of well Agreement for the McPherson well; C:\Documents and settings\Front Desk\Desktop\CLIENnGaui\Letterv-16-04 Jarman Ltr'wpd Fred Jarman Garfi eld County Planning Department April 16,2004 Page2 8. Proposed form of Declaration of Covenants, Conditions and Restrictions (Antlers Orchard Tracts 7,8,9 and 10); g. Certificate of Good Standing for Lone Pinon Owners Association; and 10. A copy of the Bylaws for Lone Pinon Owners Association. Please let me know once the County Attorney and Surveyor have completed their review of the enclosed materials so that we may discuss any requested changes and submit a mylar of the Plat for execution and recording. Very truly yours, GOL NWG/srb Enc. C:\Documents and Settings\Front Desk\.Desktop\CltENncaui\Letter\4-16-04 Jar@n Ltr.wpd ilililt lltil l]ililtilffllllililllt ilililillt lllt tl 6493@4 03131/2004 @4:43P 81573 P344 tt RLSDORFI of 2 R 11.@O D O.00 GRRFIELD COUNTY CO QUITCLAIM DEED VICTOR F. GANZI, 106 Central Park South, Apt. 28 E, New York, New York 10019 ("Grantor"), for Ten Dollars ($10.00) and other good and valuable consideration, in hand paid, does hereby sell and convey to WAYNE H. POLLARD ,6448 County Road 2333, Silt, Colorado 81652 ("Grantee"), the following described real property situate in the County of Garfield, State of Colorado, to-wit: PARCEL 1, ACCORDING TO THE POLLARD EXEMPTION PLAT also described as follows: A parcel of land situate in the SW%NW% of Section 4, Township 6 South, Range 92 West of the Sixth Principal Meridian, County of Garfield, State of Colorado, said parcel of land being more particularly described as follows: Commencing at the west Yq comer of said Section 4, a brass cap LS No. 14060 found in place; thence N00"47'31"W 657.42 feet to a rebar and cap LS No. 13501 in place, the true point of beginning; thence N89'18'32"W 661.62 feet to a rebar and cap LS No. 36572 set in place; thence S00'45'22"E 210.80 feet to a rebar and cap LS No. 36572 set in place; thence S89" 18'32"W 661.49 feet to a rebar and cap LS No. 36572 set in place; thence N00'47'31"W 210.80 feet to the true point of beginning, said parcel of land containing 3.201 acres, more or less. *****:t PARCEL 2, ACCORDING TO TFIE POLLARD EXEMPTION PLAT also described as: A parcel of land situate in the SW%NW% of Section 4, Township 6 South, Range 92 West of the Sixth Principal Meridian, County of Garfield, State of Colorado, said parcel of land being more particularly described as follows: Commencing at the west '/q comq of said Section 4, a brass cap LS No. 14060 found in place; thence N00'47'31 "W 446.62 feet to the northwest comer of Parcel Z,the true point of beginning; thence N89"18'32"8 661.49 feet to a rebar and cap LS No. 36572 set in place; thence S00'45'22"E 210.80 feet to a rebar and cap LS No. 36572 set in place; thence S89"18'32"W 661.36 feet; thence N00'47'31"W 210.80 feet to the true point of beginning, said parcel of land containing 3.201 acres, more or less. AFTER RECORDING. RETURN TO: Goluba & Goluba P.C. P.O. Box 931 Glenwood Springs, CO 81602 rLil[]il llllll llllll lll llill lllll lll llll lll llll 649304 O3/31/2OO4 @4:43P 81573 P345 I'l RLSDORF 2 ol 2 R 11.@O D O.OO GARFIELD C0UNTY C0 BONNIE V. LEWIS Notarv Public, State Of New York'No. 01LE6070036 Qualified ln New York CountY nL Commission Expires February 19' 20 g ,t*rk:krrrt PARCEL 3, ACCORDING TO THE POLLARD EXEMPTION PLAT also described as: A parcel of land situate in the SWy4NW% of Section 4, Township 6 South, Range 92 West of the Sixth principal Meridian, County of Garfield, State of Colorado, said parcel of land being more particularly described as follows: Beginning at the west Y+ corner of said Section 4, a brass cap LS No. 14060 found in place, the true point of beginning; thence N00"47'3l"W 235.82 feet to a rebar urrd "up LS No. ZASIZ set in place; thence N89'18'32"E 661.36 feet to a rebar and cap LS No. 36572 set in place; thence S00"45'22"E 236.99 feet (Whence a rebar *d "up LS No. 36572witness corner set in place bears N00'45'22"W 25.00 feet); thence Sgg'2437"W 66l.22feet to the true point of beginning, said parcel of land containing 3.589 acres, more or less. TO HAVE AND TO HOLD the same, together with all appurtenances and privileges thereto belonging or in anywise thereto appertaining. Dated this 26'r'day of March, 2004. Victor F. Ganzi STATE OF NEW YORK COUNTY OF NEW YORK The foregoing instrument was acknorvledged before me this -*^rofMarch, 20o4,bY Victor F. Ganzi. Witness my hand and official seal. My commission expires SS. ) ) ) t/d Notary Public AFTER RECORDTNG, RETURN TO: Goluba & Goluba P.C. P.O. Box 931 Glenwood Springs, CO 81602 C:\Dmunrmb and Scnisgs\Front D6k\Dsltop\CLIENT\Ganzi\Dm\3-10'04 Quitclaim Dui \t?d 2 t AFF'IDAVIT (Re: Boundary Line Adjustment) THE UNDERSIGNED Affiants being first duly swom upon their oath, depose and state as follows: 1. We are the owners, in tenancy in common, of Parcel 4 according to the Pollard Exemption Plat recorded March 11,2004, as Reception No 648136 in the Girfield County, Colorado records. 2. We are also the owners, in tenancy in common, of Tracts 7,8, g and 10 as shown on the Antlers Orchard Development Company Plat No. 1, recorded in the Garfield County, Colorado records. 3. Said Parcel 4 is adjacent to and abuts said Antlers Orchard Tracts. 4. We are desirous of adjusting the boundary lines among the respective parcels so that the property described in Exhibit A attached hereto is incorporaGd and merged into parcel 4 and sign this Affidavit in accordance with the Garfield County Subdivision Regulations of 1984. 5. We represent that no new lots will be created and therefore, Garfield Countywill not be required to issue any building permits other than what it would be required to issul for the already existing parcels. 6. We hereby represent that Parcel 4 is not part of a previously platted subdivision ofrecord. 7. We hereby represent that Tracts 7, 8, g and 10, Antlers Orchard Development,are part of a previously platted subdivision of record and that an Amended plat showing theadjusted boundaries of Tracts 7 , 8, 9 and l0 shall be recorded contemporaneously herewithl 8. Subsequent to the boundary adjustment, Parcel 4 will be described as follows: See Exhibit ((B',, a copy of which is attached hereto and incorporated herein by this reference. 9' We hereby represent that the boundary line adjustment made reference to hereinwill not cause the loss of access by road or to utiliti., to uny parcel of property involved. l0' We hereby represent that the boundary line adjustment being made will notresult in any of the lots involved being less than the minimum lot size allowed as a result of theboundary line adjustment or create ary nor-conforming setbacks for any existing structures. 11' we hereby represent that a copy of this Affrdavit will be recorded with theGarfield County Clerk and Recorder. FURTHER AFFIANTS SAYETH NOT Done this _ day of 2004 OWNERS: Wayne H. Pollard Victor F. Ganzi STATE OF COLORADO ) ) ) ss. COUNTY OF GARFIELD The foregoing instrument was subscribed and sworn to before me in the County of Garfield, State of Colorado, this day of 2004, by Wayne H. Pollard. Witness my hand and official seal. My commission expires:_ Notary Public STATE OF NEW YORK ) ) ) ss COTINTY OF NEW YORK The foregoing instrument was subscribed and sworn to before me in the County of New York, state of New York, this _ day of _,2oo4by victor F. Ganzi. Witness my hand and official seal. My commission expires:_ Notary Public EXHIBIT A SURVEY SERVICES, INC. MORE OR LESS. SAID PARCEL IS TO BE MERGED WITH PARCEL 4 OF THE POLLARD EXEMPTION PLAT RECORDED AS RECEPTION NO. 648136 IN THE RECORDS OF THE GARFIELD COT]NTY CLERK AND RECORDER. 136 E. TIIIRD STREET RTFLE, CO 81650 PIIONE: (970) 625-830 E'AX: (97O) 625-T173 A PARCEL OF LANTD SITUATE IN GOVERNMENT LOT4, SECTION 4 TOWNSHIP6 SOUTT{, RANGE 92 WEST OF THE SD(TH PRINCIPAL MERIDIAN' COUNTY OF GARFIELD, STATE OF COLORADO, SAID PARCEL OF LAND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS : COMMENCING AT THE NORTHWEST CORNER FOR SECTION 4'THENCE 1939"39'02'E ALONG THE NORTHERLY LINE OF SAID SECTION 4, A DISTANCE OF 666'99 FETT TO TTIE TRUE POINT OF BEGINNING; THENCE DEPARTING SAID NORTIIERLY LINE s20o07'37 -E gz.62FEET; THENCE N54o57'21 -E G7 -lzFEET; TITENCE s23"01'01"E 398j7 FEET; TIIENCE 533"44'iZ-W uY.iIFEET; THENCE 564"47'37-W 356'69 FEET; THENCE S64"OZ'ZI,,W I I8.39 FEET; THENCE N01"i2'48-E l4g-gg FEET; THENCE S86"53'08'W 330.49 FEET TO A POINT ON THE WESTERLY LINE OF SAID SECTION 4; THENCE SOO"3O'08'W ALONG SAID WESTERLY LINE IOO3.24 FEET TO THE NORTH 1/16 CORNER BETWEEN SECTIONS 4 AND 5, A BRASS CAP LS NO' 14060 FOLIND IN PLACE; THENCE DEPARTING SAID WESTERLY LINE N89"15'21-E ALONG THE NORTHERLY LINE OF THE ANTONELLI EXEMPTION PLAT 662.05 FEET; THENCE DEPARTING SAID NORTHERLY LINE N89" 15'OO"E ALONG THE SOUTHERLY LINE OF SAID GOVERNMENT LOT 4, A DISTANCE OF 670.34 FEET; THENCE DEPARTING SAID SOUTHERLY LINE NOO'20'28'W ALONG THE EASTERLY LINE OF SAID GOVERNMENT LOT 4, A DISTANCE OF IIIIL.2OFEET TO A POINT ON T}IE NORT}IERLY LINE OF SAID SECTION 4; THENCE S89"39'02'w er-oNc SAID NORTHERLY LINE 639.91 FEET TO TIIE TRUE POINT OF BEGINNfNG, SAID PARCEL OF LAND CONTAINING 38'416 ACRES' FT^u J. -ia :!r EXHIBIT B SURVtr SERVICES, INC. 136 E. TIIIRD STREET RrrLE, co 816sO PHONE: (970) 62s-1330 FAX: (970162s-2773 PARCEL 4 A PARCEL OF LAND SITUATE IN THE NWi/4 OF SECTION 4' TO'f,N{SIflF 6 SOUTIi' RANGE 92 WEST OF THE SIXTH PRINCIPAL MEzuDIAN, COUNTY OF GARFIELD' STATE OF COLORADO, SAID PARCEL OF LAND BEING MORE PARTICULARLY DESCRTBED AS FOLLOWS: COMMENCING AT THE NORTHWES T CORNER FOR SECTION 4,THENCE ,ri39"39'02"E ALONG THE NORTHERLY LINE OF SAID SECTION 4, A DISTANCE OF 66 6.99 FEET TO THE TRUE POINT OF BEGINNING; THENCE DEPARTING SAID NORTHERLY LINT s20"07' 3 7"8 92 -62 FEET;THENCE N54"57',21"8 67 -12 FEET;THENCE 523"01'OI"E 398.77 FEET; THENCE 533" 44' 52''W 2gl.2g FEET; THENCE 564"47 '37-W 356.69 FEET; THmiCE s64"02'29"'W I I8.39 FEET;THENCE NOI O52'48"8 149.99 FEET;THENCE S86053'08"w 330.49 FEET TO A POINT ON THE WESTERLY LINE OF SAID SECTION 4; THENCE SOO"3O'08"W ALONG SAID WES TERLY LINE 1003.24 FEET TO THE NORTH 1/16 CORNER BETWEEN SECTIONS 4 AND 5,A BRASS CAP LS NO 14060 FOLIND IN PLACE; THENCE DEPARTING SAID WESTERLY LINE N89"I5'21"E ALONG THE NORTHERLY LINE OF THE ANTONELLI EXEMPTION A DISTANCE oF 662-0s FEET; THENCE DEPARTING SAID NORTHERLY LINE SOO'45'22"8 ALONG THE EASTERLY LINE OF THE ANTONELLI EXEMPTION AND THE PO LLARD E)(EMPTI ON PLATS 1316.69 FEET TO A POINT ON THE SOUTHERLY LINE OF NWl /4 SECTTON 4;THENCE DEPARTI}IG SAID EASTERLY LINE N89"24'37"E ALONG SAID SOUTHERLY LINE 660.79 FEET TO THEWEST CENTER 1/16 CORNER (WHEN CE A WTNESS CORNE& A REBAR AND ALUMINUM CAP LS NO. 36572IN PLACE BEARS N00020'2 8"W 25.00 FEET;) THENCE CONTINUING ALONG SAID SOUTHERLY LINEN8 g"24'37-E 1322.00 FEET TO THE CENTER % CORNER OF SECTION 4, A REBAR AND ALUMINUM CAP LS NO. 27613 IN PLACE; THENCE DEPARTING SAID SOUTHERLY LINE NOO"37'32"W ALONG NORTH SOUTI{ CENTERLINE OF SAID SECTION 4 A DISTANCE OF 1322.23 FEET TO THE NORTH CENTER 1/16 CORNER SECTION 4, A REBAR AND ALUMINUM CAP LS NO 36s72IN PLACE; THENCE CONTINUIN G ALONG SAID NORTH SOUTH CENTERLTNE N0003?'32"w 1710.02 FEET TO THE N ORTH Y4 CO RNER OF SECTION 4,A SPIKE TN THE ASPHALT FOUND IN PLACE; (WHEN CE A WTTNESS CORNER' A3 Yo- ALUMINUM CAP LS NO. 36572IN PLACE BEARS SOO"3 't'32'830.00 FEET' THENCE DEP ARTING 56ID NORTH SOUTH CENTERLINE 589'39 ,02"'W ALONG THE NORTH LINE OF THE NWl/4 OT SAID SECTI ON 4 A DISTANCE OF 1306.92 FEET TO TTIE WEST 1/16 CORNER (WHENCE A WITNESS CORNER"A REBARAND ALUMINUM CAP LS NO. 36572IN PLACE BEARS s00"20'28"E 30.00 FEET'THENCE CONTINUING ALON G SAID NORTH LINE OF SECTION 4 S89"39'02"w 639.91 FEET TO TI{E TRUE POINT OF BEGINNING. PARCEL OF LAND CONTAININ G 150.130 ACRES, MORE OR LESS R,ecrpor=o 4S lZec(Pluli Co' L)tlLl 5t)-l a Q,TT.LATMDEED ^a r \rar, vnrk *"*Aitt0019 vrcr oR F . GANZT, I 0 g S^:,,*ar P ark S ogth' l'l#, :; I,.itI""jt'I"(in ilJ"t r:'*::: (..crantor,)..'r""ffi$"'jffi ltmsinttff;n""92111':iibff::fl3f.lf 'J' Hfi;;riilq:"lru,wing descr,o"o l#"nrlo.", situate in the countv ot ('Grantee"), th: t' Colorado, to-wt: PARCEL 1, ACCORDING TO THE POLLARD EXEMPTION PLAT aho described as follows: t*fr TH:lsl#}ililH j"I,fiy#:"il"Jll?J.1;3:ffi [:,."iJxlx.}Tf ;13ffi :"'l.x: ;ffi;;*.t, described as follows: ;"'#r,r;ff"il*":!i;.{'1i*"rorsaid-Se"*li**"TJ;x"'1ffi li!8i m.s***s}':iffffiftfff#p #ru t#-TH; ttriil*ffi ,i,,i,* I'' o 1 acres' more or Ie s s' ?ta ?t( ,( * '( * PARCEL 2, ACCORDING TO TT{E POLLARD EXEMPTION PLAT also described as: Aparcero.andsituateinteswT:TXJi:"tf 'J[:Ji;HHiXll3,,ff Xkffit-ffi H''l]: ttffiilciP* vreriaian' Counry oI ( il;;ilit^described as follows: 2,theo""^ioi"iof beginning' nce S00'45'"""iJ'io f;;i" a rebar and cap LS LS No' lOilZ set in Place'; th N. 3 6 sii ;; il ;,;'' 1"j";ib-.,;3#':T;*#:# **;;I:$'il' ii;H itO'gO feet to the true Porn acres, more or less' ffi$"f,f,i*S:.REruRNro:'di"t*ooa sPti"et' CO 81602 AFFIDAVIT (Re: Boundary Line Adjustment) THE UNDERSIGNED Affiants being first duly sworn upon their oath, depose and state as follows: 1. We are the owners, in tenancy in common, of Parcel 4 according to the Pollard Exemption Plat recorded March 11,2004, as Reception No 648136 in the Garfield County, Colorado records. 2. We are also the owners, in tenancy in common, of Tracts 7,8,9 and 10 as shown on the Antlers Orchard Development Company Plat No. 1, recorded in the Garfield County, Colorado records. 3. Said Parcel 4 is adjacent to and abuts said Antlers Orchard Tracts 4. We are desirous of adjusting the boundary lines among the respective parcels so that the property described in Exhibit A attached hereto is incorporated and merged into Parcel 4 and sign this Affidavit in accordance with the Garfield County Subdivision Regulations of t984. 5. We represent that no new lots will be created and therefore, Garfield County will not be required to issue any building permits other than what it would be required to issue for the already existing parcels. 6. We hereby represent that Parcel 4 is not part of a previously platted subdivision of record. 7. We hereby represent that Tracts 7,8,9 and 10, Antlers Orchard Development, are part of a previously platted subdivision of record and that an Amended Plat showing the adjusted boundaries of Tracts 7 , 8,9 and 10 shall be recorded contemporaneously herewith. 8. Subsequent to the boundary adjustment, Parcel 4 will be described as follows See Exhibit "B", a copy of which is attached hereto and incorporated herein by this reference. 9. We hereby represent that the boundary line adjustment made reference to herein will not cause the loss of access by road or to utilities to any parcel of property involved. 10. We hereby represent that the boundary line adjustment being made will not result in any of the lots involved being less than the minimum lot size allowed as a result of the boundary line adjustment or create any non-conforming setbacks for any existing structures. I l. We hereby represent that a copy of this Affidavit will be recorded with the Garfield County Clerk and Recorder. FURTHER AFFIANTS SAYETH NOT Done this _ day of 2004 OWNERS: Wayne H. Pollard Victor F. Ganzi STATE OF COLORADO ) ) ) ss. COUNTY OF GARFIELD The foregoing instrument was subscribed and sworn to before me in the County of Garfield,StateofColorado,this-dayof,2004,byWayne H. Pollard. Witness my hand and official seal. My commission expires:_ Notary Public STATE OFNEW YORK ) ) ss. coUNTYoFNEWYORK ) The foregoing instrument was subscribed and sworn to before me in the County of New York, State of New York, this - day of -,2004 by Victor F. Ganzi. Witness my hand and official seal. My commission expires Notary Public EXHIBIT A SURVEY SERVICES, INC. fho,{ttul r'-"t''3 &o'rt"'2- 1--r, ,ft.,.),1, L- L,l ,/ / {L /,li*, C fl,' ,(*- irra s r1w ! tllt>'f) -wl L.f/) t5 a A PARCEL OF LAND SITUATE IN GOVERNMENT LOT 4, SECTION 4, TOWNSHIP 6 SOUTH, RANGE 92 WEST OF THE SIXTH PRINCIPAL MEzuDIAN, COUNTY OF GARFIELD, STATE OF COLORADO, SAID PARCEL OF LAND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS : COMMENCING AT THE NORTHWEST CORNER FOR SECTION 4,THENCE N89"39'02"8 ALONG THE NORTHERLY LINE OF SAID SECTION 4, A DISTANCE OF 666.99 FEET TO THE TRUE POINT OF BEGINNING; THENCE DEPARTING SAID NORTHERLY LINE 52007'37"8 92.62 FEET; THENCE N54o57'21-E 67 .12 FEET; THENCE 523'01'0l"E 398'77 FEET; THENCE 533"44'52"W 291.29 FEET; THENCE 564"47'37"W 356.69 FEET; THENCE 564"02'2g"W 118.39 FEET; THENCE N01o52'48-E 149.99 FEET; THENCE 586o53'08"W 330.49 FEET TO A POINT ON THE WESTERLY LINE OF SAID SECTION 4; THENCE SOOO3O'08''W ALONG SAID WESTERLY LINE IOO3.24 FEET TO THE NORTH 1/16 CORNER BETWEEN SECTIONS 4 AND 5, A BRASS CAP LS NO. 14060 FOUND IN PLACE; THENCE DEPARTING SAID WESTERLY LINE N89"15'21''E ALONG THE NORTHERLY LINE OF THE ANTONELLI EXEMPTION PLAT 662.05 FEET; THENCE DEPARTING SAID NORTHERLY LINE N89"Is'OO"E ALONG THE SOUTHERLY LINE OF SAID GOVERNMENT LOT 4, A DISTANCE OF 670.34 FEET; THENCE DEPARTING SAID SOUTHERLY LINE NOOO2O'28"W ALONG THE EASTERLY LINE OF SAID GOVERNMENT LOT 4, A DISTANCE OF I7I}.2O FEET TO A POINT ON THE NORTHERLY LINE OF SAID SECTION 4; THENCE S89o39'02"W ALONG SAID NORTHERLY LINE 639.91FEET TO THE TRUE POINT OF BEGINNING, SAID PARCEL OF LAND CONTAINING 38.416 ACRES, MORE OR LESS. SAID PARCEL IS TO BE MERGED WITH PARCEL 4 OF PLAT RECORDED AS RECEPTION NO. 648136 IN THE COUNTY CLERK AND RECORDER. 136 E. THIRD STR.EET RTFLE, CO 81650 PHONE: (970) 625-1330 FAX: (970) 62s-2773 THE POLLARD EXEMPTION RECORDS OF THE GARFIELD A J on t il EXHIBIT B SURVEY SERVICES,INC. PARCEL 4 A PARCEL OF LAND SITUATE iN THE NWi/4 OF SECTION 4, TOWNSHIP 6 SOUTH, RANGE 92 WEST OF THE SIXTH PRINCIPAL MERIDIAN, COLTNTY OF GARFIELD, STATE OF COLORADO, SAID PARCEL OF LAND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER FOR SECTION 4,THENCE N89O39'02''E ALONG THE NORTHERLY LINE OF SAID SECTION 4, A DISTANCE OF 666.99 FEET TO THE TRUE POINT OF BEGINNING; THENCE DEPARTING SAID NORTHERLY LINE S20o07'37"892.62 FEET; THENCE N54o57'21-867.12 FEET;THENCE 323'01'01"E 398.77 FEET; THENCE 533"44'52"W 291.29 FEET; THENCE 564"47'37"W 356.69 FEET; THENCE 564"02'29"W 118.39 FEET; THENCE N0lo52'48"8149.99 FEET; THENCE 586o53'08"W 330.49 FEET TO A POINT ON THE WESTERLY LINE OF SAID SECTION 4; THENCE SOOO3O'O8"W ALONG SAID WESTERLY LINE IOO3.24 FEET TO THE NORTH 1/16 CORNER BETWEEN SECTIONS 4 AND 5, A BRASS CAP LS NO. 14060 FOUND IN PLACE; THENCE DEPARTING SAID WESTERLY LINE N89"15'21"8 ALONG THE NORTHERLY LINE OF THE ANTONELLI EXEMPTION A DISTANCE OF 662.05 FEET; THENCE DEPARTING SAID NORTHERLY LINE SOO"45'22"E ALONG THE EASTERLY LINE OF THE ANTONELLI EXEMPTION AND THE POLLARD EXEMPTION PLATS 1316.69 FEET TO A POINT ON THE SOUTHERLY LINE OF NW1/4 SECTION 4; THENCE DEPARTING SAID EASTERLY LINE N89"24'37"E ALONG SAID SOUTHERLY LINE 660.79 FEET TO THE WEST CENTER 1/16 CORNER (WHENCE A WITNESS CORNER, A REBAR AND ALUMINUM CAP LS NO. 36572IN PLACE BEARS NOO'20'28''W 25.00 FEET;) THENCE CONTINUING ALONG SAID SOUTHERLY LINE N89O24'37"8 I322.OO FEET TO THE CENTER % CORNER OF SECTION 4, A REBAR AND ALUMINUM CAP LS NO. 27613 IN PLACE; THENCE DEPARTING SAID SOUTHERLY LINE N00"37'32"W ALONG NORTH SOUTH CENTERLINE OF SAID SECTION 4 A DISTANCE OF 1322.23 FEET TO THE NORTH CENTER 1/16 CORNER SECTION 4, A REBAR AND ALUMINUM CAP LS NO. 36572IN PLACE; THENCE CONTINUING ALONG SAID NORTH SOUTH CENTERLINE NOOO37'32"W 1710.02 FEET TO THE NORTH % CORNER OF SECTION 4, A SPIKE IN THE ASPHALT FOTIND TN PLACE; (WHENCE A WITNESS CORNER, A 3 Y4,, ALUMINUM CAP LS NO. 36572IN PLACE BEARS S00o37'32"E 30.00 FEET;) THENCE DEPARTING SAID NORTH SOUTH CENTERLINE S89'39'02''W ALONG THE NORTH LINE OF THE NWI/4 OF SAID SECTION 4 A DISTANCE OF T306.92 FEET TO THE WEST 1/16 CORNER (WHENCE A WITNESS CORNER, A REBAR AND ALUMINUM CAP LS NO. 36572IN PLACE BEARS s00"20'28"E 30.00 FEET;) THENCE CONTINUING ALONG SAID NORTH LINE OF SECTION 4 S89"39'02"W 639.9I FEET TO THE TRUE POINT OF BEGINNING. S PARCEL OF LAND CONTAINING I5O.13O ACRES, MORE OR LESS 136 E. THIRD STREET Rrf,'LE, CO 81650 PHONE: (970) 62s-1330 FAX: (970) 62s-2773 I F.*":3#pr, 0, 2[il3! ]:J.$n[4lEEElslair Westlrrr lear EstitetD aND BRIDGE I A$ilttFfio' for D$vSlElt Ptrn"t Nr1522 t'22 al I I Adientrrril. Ulgr;2Wthnbfr;rugtY2fir D*lcb 2 ttrntfialrltlerlryllrd/|raffit22*Sr*dfal*#t PtnttttotYryrc l*rt Itry z rdilcclrttt (es) Amthmt rnhfrr Hrudil tu the cmiffi .tdqffirl drha lord sf cilry comElffii' r c&h of, 6c ;lwcdts115m l61rioe .ff 5o!tra.yt615d,idndril l1gldh;' '1. F:o;roftarhttud- z:. ithnm ma omtnP ofrnd o FoPCf lha 3. hrailb.. daivntYl E$lred a: *-lffi ofpupo.id &tuda?" rd crjb ofpo'lb 5. 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G frry drqr t ct[tq Um cn'Cou{f lg1l IItuI D.'t?rha It ltf pcr*tca In rlgnlf,g,{dr rldtcdion dncrlcd ffie.$p[*a md vllAir, 0, :1U+E l:19P[,1:rB6;!tari iqestriii taat Istatgo pf{D BRTDGE tli [5lI il li sE fiRq$trttrtiont ll A &lvtwry qxuch lr uadarmoa b bc thr0Frtir of Oo cou#yrsd rlsh'of vny barrar th Furocr dfd{hs pnpcrry tlnr ffi h d.et$sd rod, ru.(fu fu irrlsua|p ofmmJu*rvoo-thc rtdray;d erdhs ' p(gfru', 2, At ry fodErtEdoq r flvmy rhrll bG rmhtcd &r r srftlffi dfuo Bom &c iffiietlo to qrrrr rhrn€fiarl rd l3fc rcrcraqt of-talHc. (tt ! rxormdrd ffi rrfll rrtlrum entrgoet fu1 I trini,iumiqtednn chilrarcc of l0 ftdb6 pm,yidd Ed ftr nsd whl cdilucs I nllhm of 100 f6d bcpaddd) 3. All s&nm sd trftt rbell bo as lod rad coarnrrtd Gs v*81.fl rffiililefu c ruhg tlilr wtll bc abh botfifu*dl$rtr d1trdttuct h bdrdhslout doqg {Eon&ryrqd h *dfito uiq*ffilfrlyad;flh*kftiryurftoaqf ffdr!ffG. 4. 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No cmtnosll drttruurry &ll hnwr widfr 1l!$m ibu 6LV 00) ft6 mcrsrsd u rlgH hgs ro tr 06ulh.ofto drtuwry qocpt rr bqcrrrd Uf emniuUc ndii. l.Io io,!0,rtr!tru0trl drivci/ry;iiii ft F iri{il-5rffitE txrry @0) egt m$rd $ r|g[ ruSH b ttr osEliuo of to fttwmy, crccpt rr hurd by .pfiElEfihndii 8, lbttir of a rypnrntlo fu I# ory uo rt rr[iu rlfbto fu ccrolim crf rtc cqurymsd rud dryrlglEt*rta uis*y_(90) d.gs rnd snqy (60) drllu but itstt td ir lfr. ttrs rirv (50) ,rcts€oi. edturrirr nint udc mqdhf to tr,qrpa sf trfis bbo -rrild rnd cr[.r ilydo.l ooodHds. 9. Itrcmrrltim of plt{drg cr servlshg rytr fit oftrty mf,d ri$ftofsry L ryccLtertsprohfrttoAConncLt obllahmm ftr c{sqm- rfrhlr fiorild Furft oiltprui erdhs fioilili1 to- Tti gnd. of 6ufio ad trit +hnlt chp€ dommrd rrd rury from ttc rud srrftEe r,t frr ur nb g ScffiilI ihctUrr rlope and fu r dffuni .qrrl b ts stIL of,te lhdd:r htr h np err h trn nrcuy po1 ft.t fu e. pcttac Sa a$?tfiol lLft rrt rqfristed b ffi 6cs rhr. rrh FqEilt (lfft). 1l . etl dttvoup md rppmrche Ebll bc !g octrcEd tlt tbey .l+U um Harfoo cfrh fte dntngo $ffi qf 6c trtcd a eowry md. Ib Applicrc xdlt br rlqldr.d h pttddcr G hir om cpotq aflhrgp fiu{fiiu *cfrmd ilfq Effoh wlll bsffi. ra hnfnl gat of &e l*frffm trtrfl ryrcm. ftisar.d ofCardyCwrhrlmr c ilrtk rtpnecmsv!, Flf, h-billbfion, Nrt tpFsvo tb-Odrnrtr eud Sryc. sf d eilnrgo itswnltr. _![oi* flh Peiurt t[nfl h udr rydrfir l| thr 6G r}rl rd wtru lor] b bGfrE don A w* rlctol or &xttlul of ttc pmprd dfiiltq(r) omt r*oorilpug ryp[m{o1u lrto 1crrtt iil[ E br.d r&fod drrriryiU:rpx*erlfi. .F€rnft+Jo. GWS-25 APPLICANT OFFICE OF THE STAT'E ENGINEERqQLOBADO DtVtStON OF WATER RESOURCES818 Centennial Bldg., 1313 Sherman St., Denver,-ColoraOo AO2OS (303) 86C3s81 WAYNE H POLLARD 6448 COUNTY ROAD 233 stLT, co 81652- (e70) 37e-2506 PERMIT TO USE AN APPROVED WELL LOCATION GARFIELD COUNTYNE 114 NW 114 Section 4 Township 6 S Range 92 W Sixth P.M DISTANCES FROM SECTION LINES 75 Ft. from North Section Line 1685 Ft. from West Section Line UTI\/t INATES Northing:Easting: WELI- PERMIT NUMBER 60666 -F MDDIV. 5 WD 39 DES. BASIN 1) 2) 3) 4) s) 6) 7) 8) e) 10) 11) ISSUANCE OF THIS PERMIT DOES NOT CONFER A WATER RIGHT CONDITIONS OF APPRO This well shall be used in such a way as to cause no material injury to existing water rights. The issuance of this permit does not ensure that no injury will occur to another vested water right or preclude another owner of a vested water right from seeking relief in a civil court action. Construction details for this existing well have not been provided to this office; therefore, it is not known if the construction of this well is in compliance with the Water Well Construction Rules, 2 CCR 402-2. The issuance of this permit does not relieve the well owner of responsibility or liability in the event contamination of the groundwater source results from the construction or use of this well, nor does the State Engineer assume any responsibility or liability should contamination occur. Approved pursuant to CRS 37-90-137(2) and the decree granted for the McPherson Well in case no. W-905, Division 5 Water Court. The operation of this well is subject to the terms and conditions of said decree. Approved for the use of an existing well constructed without a permit to a depth of 102 feet and later permitted under permit no. 140888 (canceled) and proposed replacement under permit no. 14088&4 (expired). lssuance of this permit hereby cancels permit no. 140888. The use of ground water from this well is limited to domestic, livestock water, lawn and garden inigation. Historic use identifiect by the applicant as indicated herein, being a well used for ordinary household purposes inside two (2) single family dwelling(s), fire protection, the watering of domestic animals (1 ,500 head of livestock), and the irrigation of not more than one (1) acre of home gardens and lawns. The date of first beneficial use, as claimed by the applicant, is December 31 , .1932. The pumping rate of this well shall not exceed S0 GpM (0.11 cfs). The average annual amount of ground water to be withdrawn was not specified in decree, case no. W-905. A totalizing flow meter must be installed on this well and maintained in good working order. Permanent records of all diversions must be maintained by the well owner (recorded at least annually) and submitted to the Division Engineer upon request. The owner shall mark the well in a conspicuous placc with well permit number(s), name of the aquifer, and court case number(s) as appropriate. The owner shall tiake necessary means and precautions to preserve these markings. This well shall be located not more than 200 feet from the localion specified on this permit and not more than 200 feet from the location decreed for the McPherson Well in case no. W-905 (decreed location is 75 feet from the North section line and 1685 feet ftom the West seclion line). NOTE: At the date of the entry of decree (case no. W-905) the well owner(s) were: Milton W. and Leslie D. McPherson. NOTE: Parcel ldentification Number (PtN): 23-2179-042-00-035 g-,-). z -NOTE: Assessor Tax Schedule Number: R2OO3B4 (totaling 173.71 acres) -r' ' 4 o/// r/2ao ( /'rzfr a. nztA-fuJ 01-1 01-15-2005 By EXPIRATION DATE State E ISSUED APPROVED DMW Form No GWS-25 APPLICANT OFFICE OF THE STATE ENGINEER COLORADO DIVISION OF WATER RESOURCES 818 Centennial Bldg., 1313 Sherman St., Denver, Colorado 80203 (303) 866-3581 LONE PINON OWNERS ASSOCIATION 6448 COUNTY ROAD 233 SILT, CO 81652- (e70) 37e-2506 N OF USE OF AN EXISTING WELL EXST WELL PERMTT NUMBER 60667 -l_-_ DIV. 5 WD 39 DES. BASIN MD APPROVED WELL LOCATION GARFIELD COUNTY NE 114 NW 114 Section 4 Township 6 S Range 92 W Sixth P.M DISTANCES FROM SECTION LINES 75 Ft. from North Section Line 1685 Ft. from West Section Line UTM COORDINATES Northing: Easting: ISSUANCE OF THIS PERMIT DOES NOT CONFER A WATER RIGHT CONDITIONS OF APPROVAL 1) This well shall be used in such a way as to cause no material injury to existing water rights. The issuance of this permit does not ensure that no injury will occur to another vested water right or preclude another owner of a vested water right from seeking relief in a civil court action. 2) Construction details for this existing well have not been provided to this office; therefore, it is not known if the cpnstruction of this well is in compliance with the Water Well Construction Rules, 2 CCR 402-2. The issuance of this permit does not relieve the well owner of responsibility or liability in the event contamination of the groundwater source results from the construction or use of this well, nor does the State Engineer assume any responsibility or liability should contamination occur. 3) Approved pursuant to CRS 37-90-137(2) for the expansion in use of an existing well, identified as the McPherson Well (also operating under permit no. 6066GF, case no. W-905), appropriating ground water tributary to the Colorado River, as an altemate point of diversion to the Avalanche Canal and Siphon, on the condition that the well shall be operated only when the West Divide Water Conservancy District's substitute water supply plan, approved by the State Engineer, is in effect, and when a water allotment contract between the well owner and the West Divide Water Conservancy District for the release of replacement water from Ruedi Reservoir is in effect, or undei an approved plan for augmentation. WDWCD contract #030821 LP(a). 4) The use of ground water from this well is limited to ordinary household purposes inside four (4) single family dwellings, the inigation of not more than 30,000 square feet (0.69 of an acre) of home gardens and lawns, and the watering of eight (8) head of livestock. All use of this well will be curtailed unless the water allotment contract or a plan for augmentation is in effect. This well is known as the McPherson Well. 5) The pumping rate of this well shall not exceed 50 GPM. 6) The average annual amount of ground water to be appropriated shall not exceed 3.323 acre-feet (1,082,800 gallons). 7) The owner shall mark the well in a conspicuous place with well permit number(s), name of the aquifer, and court case number(s) as appropriate. The owner shall lake necessary means and precautions to preserve these markings. 8) A totalizing flow meter must be installed on this well and maintained in good working order. Permanent records of all diversions must be maintained by the well owner (recorded at least annually) and submitted to the Division Engineer upon request. 9) This well shall be located not more than 200 feet ftom the location specified on this permit and at least 600 feet from any existing well, completed in the same aquifer, that is not owned by the applicant. NOTE: Canceled permit no. 140888 and expired permit no. 140888-A were previously issued for this well. NOTE: Parcel ldentification Number(PlN): 23-2179-042-00-035 NOTE: Assessor Tax Schedule Number: R200384 (totaling 173.71 acres) a//r/t oo( State Engineer 01-15-200501 -1 5-2004No1725 h-, By EXPIRATION AAPPROVED DMW WELL AGREEMENT (McPherson Well) THIS AGREEMENT is made and entered into by and between WAYNE H. POLLARD, 6448 County Road 233, Silt, Colorado 81652 and VICTOR F. GANZI, 106 Central Park South, Apt. 288, New York, New York 10019 ("Grantors") and LONE PINON OWNERS ASSOCIATION, a Colorado not-for-profit corporation ("Grantee"). RECITALS A. Grantors are the owners of certain real property located in Garfield County, Colorado, more particularly described in Exhibit A, a copy of which is attached hereto and incorporated herein by this reference (the "GanzilPollard Property"). B. Grantee is the owners association for Tracts 'l ,8,9, and 10 shown on the Amended Plat of Tract T,Tract 8, Tract 9 and Tract 10, Antlers Orchard Development Company Plat No. 1, recorded in the Garfield County Colorado Records as Reception No "Antlers Orchard Tracts"). (the v C. The McPherson Well described in Case No. W-905, Water Division No. 5, Garfield County District Court (the "Well"), is located on the Ganzi/Pollard Property. The Well is adjudicated for .1 1 cubic feet of water per second for domestic, livestock water and lawn and garden irrigation pu{poses, with a priority date of December 31,1932 (the "Adjudicated Water Rights"). D. Grantee has obtained a Water Allotment Contract to serve the Antlers Orchard Tracts from the West Divide Water Conservancy District for 1.76 acre feet of water per year for ordinary household use in up to four (4) single family dwellings, the irrigation of not more than Thirfy Thousand (30,000) square feet of home gardens and lawns, the non-commercial animal watering of eight (8) animals and for fire protection (the "Allotment Contract"). E. Contemporaneously with the execution hereof, Grantors are conveying to Grantee, an undivided twenty-five percent (25%) interest in the Well, so that the Well may serve as the vehicle for the withdrawal of Grantee's water under the Allotment Contract. F. The parties desire to set fonh the terms and conditions which shall govern cost- sharing and the use of the Well. AGREEMENT NOW THEREFORE, for and in consideration of the promises and agreements herein contained, the sufficiency of which is hereby acknowledged, the parties agree as follows: 1. Well Sharing. Grantor shall own one hundred percent (100%) of the Adjudicated Water Rights and a seventy-five p ercent(1 5%o) ownership interest in the casing, pump, pumphouse GaEi\Doc/Well Agrmt - McPherson Well wpd power source and other physical components of the Well itself (the "Well Facilities"). Grantee shall be the owner of an undivided twenty-five percent(25%) interest in the Well Facilities and shall own one hundred percent (100%) of the water entitlements provided under the Allotment Contract. 2. Use of the Well. Grantor's withdrawals of water from the Well shall be limited to the uses and amounts permitted under the Adjudicated Water Rights, which shall, in no event, exceed seventy-five percent (75%) of the water physically available from the Well. Grantee's withdrawals of water from the Well shall be limited to the uses and amounts permiued under the Allotment Contract, which shall, in no event, exceed twenty-five percent (25%) of the water physically available from the Well. 3. Return Flow. Return flow from household uses of water from the Well shall be through individual waste water disposal systems of the non-evaporative type, where the water is returned to the same stream system in which the Well is located. 4. Sharing of Maintenance and Renair Costs. The costs of repair, maintenance and capital improvements in respect to the Well attributable to periods from and after the date hereof, shall be shared as follows: ,\y 9Y ^'4V 1" (a) All costs to improve, repair, maintain, or replace the Well, pump, pump house, power source for the Well, and any other equipment or facilities necessary for the common use of the Well shall be shared in proportion to the parties' respective ownership interests in the Well Facilities. (b) All costs to install, extend, repair, maintain or replace any equipment, facilities, pipeline or portions thereof which serve only the GanzilPollard Property shall be the exclusive obligation of the owner of the Adjudicated Water Rights. (c) All costs to install, extend, repair, maintain or replace any equipment, facilities, pipeline or portions thereof which serve only the Antlers Orchard Tracts, together with all costs, charges and fees associated with the Allotment Contract v :\ \l ,J \]J'i \ /'$. W ,,n$' \ \ ,r'u $'' \Y q shall be the exclusive obligation of Grantee. 5. Equipment. Meters and Operating Expenses. The Well shall be equipped with a pump and other equipment necessary to utilize water from the Well for the uses mentioned above. The owners of the Well shall each install and maintain a flow meter with remote readout sufficient to continuously and accurately measure at all times the water diverted pursuant to their respective water rights and interests in the Well. The electric service provided to the Well shall be metered and the pumping costs shall be apportioned between the owners of the Well in accordance with the actual usage of each as measured by the flow meters referenced above. 6. Maintenance. The owners of the Well shall cooperate and consult with each other prior to making any expenditures or performing any repairs, maintenance or improvements on the 2GaMi\Doc/Well Agrmt - McPherson Well.wpd Well Facilities. Notrwithstanding the foregoing, each owner shall have the right to make such repairs, improvements, replacements and perform such maintenance as may be required to fully enjoy such owner's water rights in the Well and to recover from the other, the other owner's share of the costs of any improvements, maintenance or repairs to the common Well Facilities required for that purpose. 7. Suspension of Use. No owner shall have the right to use the Well or any water produced from the Well while in default under any of the terms and conditions of this Agreement 8. Enforcement. The failure of any owner of an interest in the Well to comply with the provisions of this Agreement shall give rise to a cause of action in favor of the aggrieved party for the recovery of damages, injunctive relief or both. Failure of an aggrieved owner to enforce any such rights shall in no event be deemed a waiver of the right to do so in the future. 9. Amendments. This Agreement may be amended only upon the agreement of all owners of an interest in the Well, signed and acknowledged in the manner of a deed and recorded in the records of the Clerk and Recorder of Garfield County. 10. Binding Effect. This Agreement shall run with the land and be binding upon and inure to the benefit of the parties and their respective successors and assigns. Dated this _ day of 2004 GRANTORS GRANTEE: Victor F. Ganzi LONE PINON OWNERS ASSOCIATION, a Colorado not-for-profit corporation By: Wayne H. Pollard President STATE OF NEW YORK COLTNTY OF NEW YORK Theforegoinginstrumentwasacknowledgedbeforemethis-dayof-, 2004, by Victor F. Ganzi. Witness my hand and official seal My commission expres: SS. ) ) ) .,C:Front Desk/Clienrcaui,DocAilell Agrmt - McPherson Well wpd Notary Public STATE OF COLORADO COUNTY OF GARFIELD The foregoing instrument was acknowledged before me this _ day of 2004, by Wayne H. Pollard. Witness my hand and official seal. My commission expires Notary Public STATE OF COLORADO COLINTY OF GARFIELD The foregoing instrument was acknowledged before me this _ day of 2004, by -, as President of Lone Pinon Owners Association. Witness my hand and official seal. My commission expires Notary Public ) ) ) ss. ) ) ) SS. 4C:Froot Desldclient/Gaui/DocAilell Agrmt - McPherson Well.wpd EXHIBIT A SURVEY SERVICES, ING. 136 E. THIRD STREET RIFLE, CO 81650 PHONE: (970) 62s-1330 FAX: (970) 62s-2773 ).\ il' J\" $ rl lrl''\ l') y !t^ , PARCEL 4 A PARCEL OF LAND SITUATE IN THE NW1/4 OF SECTION 4, TOWNSHIP 6 SOUTH, RANGE 92 WEST OF THE SIXTH PRINCIPAL MERIDIAN, COUNTY OF GARFIELD, STATE OF COLORADO, SAID PARCEL OF LAND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER FOR SECTION 4,THENCE N89O39'02"E ALONG THE NORTHERLY LINE OF SATD SECTION 4, A DISTANCE OF 666.99 FEET TO THE TRUE POINT OF BEGINNING; THENCE DEPARTING SAID NORTHERLY LINE 52007'37"8 92.62 FEET; THENCE N54'57'2l"E 67 .12 FEET; THENCE 523"01 '01"E 398.71 FEET; THENCE 533"44'52"W 291.29 FEET; THENCE 564"47'37"W 356.69 FEET; THENCE 564"02'29"W 118.39 FEET; THENCE N0lo52'48"E 149.99 FEET; THENCE 586"53'08"W 330.49 FEET TO A POINT ON THE WESTERLY LINE OF SAID SECTION 4; THENCE SOO"3O'08''W ALONG SAID WESTERLY LINE IOO3.24 FEET TO THE NORTH 1/16 CORNER BETWEEN SECTIONS 4 AND 5, A BRASS CAP LS NO. 14060 FOUND IN PLACE; THENCE DEPARTING SAID WESTERLY LINE N89"I 5'2\"8 ALONG THE NORTHERLY LINE OF THE ANTONELLI EXEMPTION A DISTANCE OF 662.05 FEET; THENCE DEPARTING SAID NORTHERLY LINE SOO"45'22"E ALONG THE EASTERLY LINE OF THE ANTONELLI EXEMPTION AND THE POLLARD EXEMPTION PLATS 1316.69 FEET TO A POINT ON THE SOUTHERLY LINE OF NWl/4 SECTION 4; THENCE DEPARTING SAID EASTERLY LINE N89"24'37''E ALONG SAID SOUTHERLY LINE 660.79 FEET TO THE WEST CENTER 1/16 CORNER (WHENCE A WITNESS CORNER, A REBAR AND ALUMINUM CAP LS NO. 36572IN PLACE BEARS N00"20'28"W 25.00 FEET;) THENCE CONTINUING ALONG SAID SOUTHERLY LINE N89'24'37"8I322.OO FEET TO THE CENTER % CORNER OF SECTION 4, A REBAR AND ALUMINUM CAP LS NO. 27613 IN PLACE; THENCE DEPARTING SAID SOUTHERLY LINE N00o37'32"W ALONG NORTH SOUTH CENTERLINE OF SAID SECTION 4 A DISTANCE OF 1322,23 FEET TO THE NORTH CENTER Ii 16 CORNER SECTION 4, A REBAR AND ALUMINUM CAP LS NO. 36572IN PLACE; THENCE CONTINUING ALONG SAID NORTH SOUTH CENTERLTNE NOO"37'32"W 17IO.O2 FEET TO THE NORTH % CORNER OF SECTION 4, A SPIKE IN THE ASPHALT FOLIND IN PLACE; (WHENCE A WITNESS CORNER, A 3 Yo,, ALUMINUM CAP LS NO. 36572IN PLACE BEARS S00o37'32"E 30.00 FEET;) THENCE DEPARTING SAID NORTH SOUTH CENTERLINE S89'39'02"W ALONG THE NORTH LINE OF THE NWl/4 OF SAID SECTTON 4 A DISTANCE OF 1306.92 FEET TO THE WEST 1/16 CORNER (WHENCE A WITNESS CORNER, A REBAR AND ALUMINUM CAP LS NO. 36572IN PLACE BEARS S00"20'28"E 30.00 FEET;) THENCE CONTINUING ALONG SAID NORTH LINE OF SECTION 4 S89"39'02"W 639.9I FEET TO THE TRUE POINT OF BEGINNING PARCEL OF LAND CONTAINING I5O.I3O ACRES. MORE OR LESS DECLARATION oF' COVENANTS. CONDITIONS AND RESTRICTIONS (Antlers Orchard Tracts 7r8r9, and 10) KNOW ALL MEN BY THESE PRESENTS that the undersigned do hereby declare and adopt the following Declaration of Covenants, Conditions and Restrictions (the "Declaration") which shall run with the property hereinafter described and shall be binding upon all parties acquiring any interests therein or thereto. RECITALS A. The property submitted to this Declaration consists of Tracts J,8,9 and 10 as shown on the Amended Final Plat of Tract T,Tract 8, Tract 9 and Tract 10, Antlers Orchard Development Company's Plat No. 1. B. Said Tracts are submitted to this Declaration in order to preserve, protect, promote, enhance and maintain the property values and the desirability and attractiveness of the Parcels. ARTICLE I. DEFINITIONS The following terms shall have the following meanings when used herein unless the context otherwise requires: 1.1. The Propertv. The Property subject to this Declaration is described as follows: Tracts 7, 8, 9 and 10 according to the Amended Final Plat of Tract T,Tract 8, Tract 9 and Tract 10, Antlers Orchard Development Company's Plat No. 1, recorded in the Garfield County, Colorado records as Reception No. 1.2. The Plat. The "Plat" means the Amended Final Plat of TractT ,Tract 8, Tract 9 and Tract 10, Antlers Orchard Development Company's Plat No. 1, recorded as Reception No. of the Garfield County, Colorado records. 1.3. The Development. Any reference herein to the "Development" means Tracts 7, 8, 9 and 10 as depicted on the Plat. 1.4. The Declarant. Any reference herein to the "Declarant" means Victor F. Ganzi and Wayne H. Pollard, collectively. 1.5. Tract. "Tract" means any of the Tracts designated as such on the Plat. 1.6. Owner. "Owner" means and refers to any person or entity including the Declarant, at any time owning an interest in a Tract. 1.7. Association. "Association" means and refers to Lone Pinon Owners Association, a Colorado Corporation, not for profit. 1.8. The Purpose. The purpose of this Declaration is preserve, protect, promote and maintain the values, desirability and attractiveness of the Development. ARTICLE II. ASSOCIATION 2.1. Name. The name of the Association is Lone Pinon Owners Association. 2.2. Membership. Every Owner shall be entitled and required to be a member of the Association. An Owner shall be entitled to one membership for each Tract owned. Each such membership shall be appurtenant to and inseparable from the Tract upon which it is based and shall be transferred automatically by the transfer, in whatsoever form, of that Tract. Ownership of a Tract shall be the sole qualification for membership. No person or entity other than an Owner may be a member of the Association. 2.3. Voting. Each Tract shall be entitled to one vote. Owners of more than one Tract shall have the right to cast the aggregate number of votes that the Tracts which they own represent. If any Tract is owned by multiple parties, all such parties shall be members; provided however, that the vote to which such Tract is entitled shall be exercised as the several Owners among themselves shall determine and that in no event shall more than one vote be cast with respect to any one Tract. Cumulative voting shall not be permitted. 2.4. Assessments. The Association shall have the right to levy and make assessments in accordance with its Bylaws, for the following purposes: (a) To promote the health, safety and welfare of the Owners and residents of the Property; (b) To pay expenses incurred by the Association in connection with the installation, maintenance, repair, replacement and operation ofthe common domestic water and raw water irrigation systems; (c) To pay expenses incurred by the Association in connection with the upkeep, maintenance (including snow removal), repair and improvement of Lone Pinon Lane depicted on the Plat; (d) To pay any deficit remaining from any previous assessment; C:FRONT DESK,/CIi entlGami/Doc/3-26-04 Declaration-Antlers Orchard Tracts wpd 2 (e)To create a reasonable contingency, reserye, surplus and/or sinking fund; and (f)To pay any other expenses and liabilities which may be incurred by the Association for the benefit of the Owners, under or by reason of this Declaration, its Articles of Incorporation or Bylaws. 2.5. Payment of Assessments. Each Owner shall pay the Association, in accordance with its Bylaws, such assessments as may be periodically made by the Association. 2.6. Periodic Assessments. After any assessment has been made by the Association, assessments shall thereafter be made no less frequently than annually and shall be based on a budget adopted by the Association no less frequently than annually. 2.7 , Special Assessments. In the event costs associated with the maintenance or repair of the common domestic or raw water irrigation facilities or Lone Pinon Lane are incurred by the Association as a result of excessive wear or abuse, or the negligent or intentional act of one or several Owners, the Association may levy a Special Assessment against such Owner or Owners to cover the costs associated with such maintenance and repairs. 2.8. Added Charges. The Association may impose charges for late payment of assessments, recoverreasonable attorney's fees and othercosts of collection and levy fines for violation of this Declaration or the Bylaws of the Association. All such charges shall be enforceable as assessments. Any past-due assessment shall bear interest at the rate of eight percent (8%) per annum or at such greater rate as may be established by the Association. 2.9. Collection of Assessments. The Association shall have the right to bring an action at law against the Owner personally obligated to pay any delinquent assessment or charges. 2.10. Assessment Liens. All sums assessed to any Tract by the Association shall be secured by a lien on such Tract in favor of the Association. Such lien shall be subordinate to any valid tax and special assessment lien on the Tract in favor of any governmental assessing authority, but shall be superior to all other liens and encumbrances on such Tract. The Association may record in the office of the Clerk and Recorder of Garfield County, Colorado, a Statement of Lien setting forth the name of the owner, the legal description of the Tract, the name of the Association and the amount of the delinquent assessment, which Statement shall be signed and acknowledged by an executive officer of the Association, and served upon the Owner of the Tract by ordinary mail, mailed to the address of the Tract, or to such other address the Association may have in its records for the Owner of the Tract. On the expiration of not less than ten ( 1 0) days after the mailing of such notice, the Association may proceed to foreclose the Statement of Lien in the same manner as provided for the foreclosure of mortgages on real property. The Association shall be entitled to recover in any action (whether a foreclosure action or a personal action) the full amount of all delinquent assessments, together with interest, late charges, costs and expenses of suit, including without limitation, its reasonable attorney's fees incurred. C:FRONT DESlVClient/Gaui/Doc/3-26-04 Declaration-Antlers Orchard Tracts.wpd 3 No owner may exempt himself or his Tract from liability for any assessment or assessment lien by waiving any benefits or by abandonment of his Tract. A transfer (by whatever method) of any Tract shall not affect the assessment lien. The sale or transfer of a Tract shall not relieve the owner from personal liability for any assessment made prior to such transfer, and the party acquiring any Tract for which any assessment remains unpaid shall be deemed to have personally assumed such liability. ARTICLE III. DESIGN REVIEW GUIDELINES 3. 1 . Design Review. No improvement shall be constructed, erected, placed, maintained, changed or altered (including any change ofexterior appearance, color or texture) nor any fence, utility facility or other structure be built, extended, installed or any work undertaken on any Tract until plans and specifications with respect thereto have been submitted to and approved, in writing, by the Design Review Authority. The plans and specifications submitted shall show all exterior elevations, floor plans and specifications and include samples of materials and colors and such other information as the Design Review Authority may reasonably request. In addition to building design, the Application shall include a site plan. All plans and specifications shall conform to the Uniform Building Code and other applicable state and local codes and be submitted, in writing over the signature of the Owner of the Tract or the Owner's authorized representative. All improvements shall conform with the design guidelines set forth in this Article. 3.2. Design Review Authoritv. Declarant hereby appoints Wayne H. Pollard to serve as the initial Design Review Authority. The initial address of the Design Review Authority is: 6448CountyRoad233,Silt,CO81652. Declarantsreservetherighttochangetheparryorparties designated to serve as the Design Review Authority from time to time by notice referencing this Declaration, executed and acknowledged by the Declarants in the manner of a deed and recorded in the Garfield County, Colorado records. Notwithstanding the foregoing, commencing January l,20lO, and at all times thereafter, the Association shall serve as the Design Review Authority. The Declarant may voluntarily appoint the Association as the Design Review Authority at an earlier date by the execution and recordation of the appropriate instrument confirming such appointment. 3.3. Design Review Guidelines. The following design review guidelines shall apply to all improvements or structures constructed on any Tract: (a) The principal residential structure located on any Tract must contain at least 2,000 square feet of living space on the main floor. (b) All housing structures must comply with the standards and specifications of the Uniform Building Code. (c) Varied roof lines are required. No home will be allowed to have a single straight ridgeline for the full length of the home. Hip roofs, partial hip C:FRONT DESIVCIi enttcatui/Docl3-26-04 Declaration-Antlers Orchard Tracts.wpd 4 roofs, garageroofs that intersect perpendicular to the main roof are three (3) types of construction that can be used to help satisfy this requirement. (d) All homes must have a minimum roof pitch of 4112, with preference given to 5ll2 and steeper roofs. (e) Every home must be placed on a pennanent foundation. (0 Roof eaves must be a minimum of twelve (12) inches. The majority of the roof overhangs must be greater than twelve (12) inches. No home will be allowed to have a single straight soffit line for the full length of the home. Dormers, covered porches and covered decks are three (3) types of construction that can be used to help satisff this requirement. (g) All outbuildings must be of the same architectural style as the residence and must have the same roofing and exterior finishes as the residence. (h) The Design Review Authority must approve all fence designs and shall have the authority to require fences sufficient to contain livestock in locations where the Tracts border agricultural lands. ARTICLE IV. USE RESTRICTIONS 4.1. No Resubdivision. No further subdivision of any Tract shall be permitted. 4.2. No Mobile Homes or Manufactured Housing. No Mobile Homes specifically designed to be relocated from place to place or manufactured housing shall be permitted within the development. For purposes of this section, "manufactured housing" means any structure, wholly or substantially constructed off-site and thereafter situated upon a Tract. 4.3. Animals. No animals of any kind shall be raised, bred or kept on the Property for commercial purposes. Dogs and cats may be kept, provided that such pets are at all times under the control of their Owner, well-mannered and behaved. Notwithstanding the foregoing, the Association may promulgate rules and regulations concerning the keeping of dogs and cats within the Development, which are more restrictive than those limitations set forth above. Horses and mules are permitted, provided that not more than two (2) such animals, in any combination, shall be kept on any one Tract. 4.4. Alterations. No fences, walls, decks, balconies or additions to any building or other structure shall be constructed or installed without the approval of the Association, except to replace or repair the initial construction previously approved by the Association. C:FRONT DESIVCIi entlcawt/Doc/3-26-04 Declaration-Antlers Orchard Tracts.wpd 5 4.5. Signs. No advertising signs shall be placed or erected upon any portion of the Property nor shall any such signs be displayed from any window or doorway of any dwelling unit, provided that the prohibitions of this Section shall not apply to Declarant or to "For Sale" or "For Rent" signs advertising Tracts in the Development. 4.6. Antennas. No television or radio antennas and no satellite dishes, except roof mounted antennas not extending more than ten (10) feet above the highest point of the roof line and satellite dishes mounted on an approved structure, shall be permiued on any Tract. 4.7. Garbage and Trash. No refuse, garbage, trash, lumber, grass, shrub or tree clippings, plant waste, compost, metal, bulk materials, scrap or debris of any kind shall be kept, stored or allowed to accumulate on the Properfy, except in prescribed trash collection areas or dumpsters approved by the Association. 4.8. Fences. No fence shall be maintained or shall be erected on the Property without the prior approval ofthe Design Review Authority, which shall have the authority to require fences sufficient to contain livestock in locations where the Tracts border agricultural lands. 4.9. Maintain Appearance. No improvements constructed upon any Tract shall be permitted to fall into disrepair and each and every such improvement shall at all times be kept in good condition and repair and adequately painted, stained or otherwise finished and maintained. 4.I0. Vehicle Repairs. No maintenanqe, servicing, repair, dismantling or repainting of any type of vehicle, boat, machine or equipment may be carried on on any Tract outside the confines ofa garage or other enclosure. 4.1I. No Unlicensed or Inoperable Vehicles: Equipment. No motor vehicles, recreational vehicles, campers, boats or towed trailers, which are inoperable or not currently licensed, shall be parked or stored on any Tract. No tractors, commercial vehicles or other types of equipment shall be kept, stored or parked on any Tract, except within a garage. 4.I2. No Temporary Structures. No tent or shack or other temporary building, improvement or structure shall be placed upon the Property, except for such temporary structures necessary for the storage of tools and equipment and for office space for architects, builders and foremen, during actual construction. 4.I3. Building Materials and Other Materials. No building materials shall be stored or allowed to accumulate on any Tract, except building materials used in the course of construction and only for such reasonable periods of time as may be necessary to accommodate construction of improvements permitted upon the Tract. Any lumber, posts, rails and other materials stored on any Tract shall be kept in garages or otherwise screened from view. 4.14. Drainage. No Owner shall do anything that shall impair or adversely affect the natural drainage. No Owner shall divert drainage water onto the property of another or deprive CTFRONT DESMIi eotlcaat/Docl3-26-04 Declaration-Antlers Orchard Tracts.wpd 6 any other Tract ofits natural drainage course 4.15. No Mining. No mining, quarrying, tunneling, excavating or drilling for any substance within the earth including oil, gas, minerals, gravel, sand, rock, earth or dirt shall be permitted on any Tract by any Owner. 4.16. Prohibitions. NofirearmsshallbedischargedwithintheboundariesoftheProperfy. No noxious or offensive activity of any type shall be carried on upon the Property nor shall any'thing be done or permitted which may be or become a nuisance or danger to the Owners or occupants of the Properfy. Without limiting the generality of any of the foregoing provisions, no exterior speakers, horns, whistles, bells or other sound devices (other than security devices used exclusively for security purposes) shall be located, used or placed upon the Property. 4.17. No Hazardous Activities. No activities shall be conducted on the Properly which are unsafe or hazardous or constitute a potential danger to any person or property. 4. 18. Underground Utilities. All extensions from the common trunk lines of all electrical, telephone, cable tv and other utility lines shall be accomplished utilizing underground construction and installation technique and shall not be carried on overhead poles nor above the surface of the ground. ARTICLE V. WATER SYSTEMS 5.1. Domestic Water System. Domestic water shall be provided to each Tract from the McPherson Well, the location of which is depicted on the Plat (the "Well"). The Association has acquired an undivided twenty-five percent (25%) interest in the physical components of the Well in order to accommodate the withdrawal of water from the Well under a Water Allotment Contract between the Association and the West Divide Water Conservancy District for 1.76 acre feet ofwater per year (the "Allotment Contract"). The water supply for the Tracts is limited to the uses and to the amount permitted under the Allotment Contract, which shall in no event exceed twenty-five percent (25%) of the water physically available from the Well and each Tract shall be entitled to an equal one-fourth (1/4) share thereof. The use of the water supply by each Tract is limited to the following permitted uses: (1) ordinary household purposes inside one (l) single family dwelling; (2) fire protection; (3) the non-commercial watering of up to two (2) animals; and (4) the irrigation of up to 7,500 square feet of gardens and lawns. Additional irrigated areas on any Tract shall be served only through the raw water irrigation system described below. The Well Agreement between the Association and the owner of the Adjudicated Water Rights is recorded as ReceptionNo. reference. of the Garfield County records and is incorporated herein by this 5.2. Easements. Easements necessary for the construction, maintenance, repair, replacement and operation of facilities necessary to deliver water from the McPherson Well to the Tracts have been granted to the Association. C:FRONT DESMli entlcaz:LlDocl3-26-04 Declaration-Antlers Orchard Tracts.wpd 7 5.3. Well Operating Costs. The Association shall be responsible for all operating costs incurred by the Association in connection with the Well. In the absence of water meters, any and all operating costs including, but not limited to, electrical service charges incurred by the Association, shall be assessed equally among the Tracts which have connected to or are otherwise using water from the Well. In the event the Association installs water meters to measure each Tract's water consumption, the operating costs shall be assessed among the Tracts in proportion to the metered usage. 5.4. No Obligation Prior to Connection to the Well. No Tract shall incur any obligation or be responsible for any costs with respect to the Well or water facilities associated therewith for improvements, maintenance, repairs or operating expenses, except during periods when such Tract is physically connected to the Well by a water line or is otherwise using water from the Well. 5.5. Water Tanks Required. Each Tract shall be required to have an underground water storage tank, having a capacity of not less than 1,000 gallons for storage of domestic water from the McPherson Well. The Owner of each Tract shall be responsible for the installation and maintenance of the storage tank serving such Owner's Tract and shall be responsible for the payment of all costs associated therewith. No Owner shall be allowed to connect to the domestic water system unless and until a water storage tank is installed as required hereunder. 5.6. Raw Water Irrigation S),stem. The Association owns eight (8) shares in the Farmers Irrigation Company and the Owner of each Tract shall be entitled to use an equal one- fourth (Il4th) share of the water attributable to said shares for the irrigation of such Owner's Tract. The Association may hereafter construct common facilities for the delivery of such water to the Tracts, the cost of which shall be assessed and shared equally among the Tracts. Any and all costs incurred by the Association in connection with the operation ofthe raw water irrigation system and all costs incidental to the Association's ownership of shares in the Farmers Irrigation Company including, but not limited to, any and all assessments, fees or charges levied by the Farmers Irrigation Company shall be assessed and shared equally among the Tracts, regardless of usage. 5.7. Maintenance and Repair Costs. The Association shall be responsible for the upkeep, maintenance, repair and improvement of any shared domestic water or raw water irrigation facilities used in common by two (2) or more Tracts. Any and all costs incurred by the Association in connection therewith, shall be assessed equally among the Tracts sharing the use of such facilities. The upkeep, maintenance, repair and improvement of any water facilities serving only one Tract, and any costs associated therewith, shall be the exclusive obligation of the Owner of the particular Tract served thereby. 5.8. Suspension of Use. In the event an Owner fails to pay the Association any sums assessed against such Owner's Tract pursuant to this Article V, such Owner shall not be entitled to use the water system for which such assessment was levied, until payment, in full, of the delinquent assessment and all additional charges imposed in accordance with the provisions ofthis Declaration. Any such suspension of use shall be in addition to all of the remedies available to the Association pursuant to this Declaration. C:FRONT DESK/CIi ent/canz{Docl3-26-04 Declaration-Af,tlers Orchard Tracts.wpd 8 ARTICLE VI. LONE PINON LANE The upkeep, maintenance (including snow removal) repair and improvement oflone Pinon Lane as depicted on the Plat, shall be the obligation and responsibility of the Association and any and all costs associated therewith, shall be assessed equally among the Owners ofthe Tracts served or benefitted thereby. Lone Pinon Lane shall be maintained to a minimum standard that will accommodate convenient travel over a reasonably smooth surface by an ordinary two-wheel drive automobile. The upkeep, maintenance, repair, improvement of Lone Pinon Lane shall be conducted in such manner that such times deemed necessary by Owners representing a majority of the Tracts served or benefitted thereby. ARTICLE VII. GENERAL PROVISIONS 7.1. Covenants Run With Land. This Declaration shall run with the land and be a burden on and a benefit to the Tracts and shall be binding upon all Owners of any interest in any Tract and any occupant of any Tract within the Development. 7.2. Amendment and Revocation. This Declaration may be amended or revoked only by the written agreement of all the Owners of said Tracts 7, 8,9 and 10 and each of the undersigned Declarants then having an ownership interest in all or any partof that certain property described in Exhibit A attached hereto, executed, acknowledged and recorded in the records of the Clerk and Recorder of Garfield County, Colorado. 7 .3. Duration. This Declaration shall continue in effect until revoked or terminated in the manner provided above. 7.4. Enforcement. Failure of any Owner to comply with the provisions of this Declaration or with the Articles of Incorporation, or Bylaws of the Association, shall give rise to a cause of action in the Association, as well as any aggrieved Owner for the recovery of damages, injunctive relief or both. The failure of the Association or any Owner to enforce any such rights, shall in no event, be deemed a waiver of the right to do so in the future. 7.5. Severability. If any clause or provision of this Declaration is determined to be illegal, invalid or unenforceable under present or future laws, all other terms and provisions hereof shall nevertheless remain in full force and effect. [Signatures to follow on next page] C:FRONT DESkTClientlGtrui/Docl3-26-O4 Declararion-Antlers Orchard Tracts.wpd 9 IN WITNESS WIIEREOF, this Declaration of Covenants, Conditions and Restrictions has been executed this day of_,2004. DECLARANTS Victor F. Ganzi Wayne H. Pollard STATE OF NEW YORK COLINTY OF NEW YORK Theforegoinginstrumentwasacknowledgedbeforemethis-dayof-, 2004, by Victor F. Ganzi. Witness my hand and official seal. My commission expires Notary Public STATE OF COLORADO COUNTY OF GARFIELD Theforegoinginstrumentwasacknowledgedbeforemethis-dayof-, 2004, by Wayne H. Pollard. Witness my hand and official seal My commission expires ) ) ) SS ) ) ) ss. C:kumflb md Settingssrotrl ksk!>skbp\ClEmc@ik\j-26{4 hltrarih-tur* *"n*, ,*o *", 1 0 Notary Public EXHIBIT A SURVEY SERVICES,INC. PARCEL 4 A PARCEL OF LAND SITUATE IN THE NW1/4 OF SECTION 4, TOWNSHIP 6 SOUTII, RANGE 92 WEST OF THE SIXTH PRINCIPAL MERIDIAN, COLINTY OF GARFIELD, STATE OF COLORADO, SAID PARCEL OF LAND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER FOR SECTION 4,THENCE N89O39'02''E ALONG THE NORTHERLY LINE OF SAID SECTION 4, A DISTANCE OF 666.99 FEET TO THE TRUE POINT OF BEGINNING; THENCE DEPARTING SAID NORTHERLY LINE S20'07'37-E}2.62FEET; THENCEN54o57'2|"E67.12 FEET; THENCE 523"01'01"E 398.77 FEET; THENCE 533"44'52"W 291.29 FEET; THENCE 564"47'37"W 356.69 FEET; THENCE 564"02'29"W 118.39 FEET; THENCE N0l'52'48"8149.99 FEET; THENCE 586"53'08"W 330.49 FEET TO A POINT ON THE WESTERLY LINE OF SAID SECTION 4; THENCE SOO'30'08"W ALONG SAID WESTERLY LINE IOO3.24 FEET TO THE NORTH 1/16 CORNER BETWEEN SECTIONS 4 AND 5, A BRASS CAP LS NO. 14060 FOLIND IN PLACE; THENCE DEPARTING SAID WESTERLY LINE N89"I5'2I''E ALONG THE NORTHERLY LINE OF THE ANTONELLI EXEMPTION A DTSTANCE OF 662.05 FEET; THENCE DEPARTING SAID NORTHERLY LINE SOO"45'22"E ALONG THE EASTERLY LINE OF THE ANTONELLI EXEMPTION AND THE POLLARD EXEMPTION PLATS 1316.69 FEET TO A POINT ON THE SOUTHERLY LINE OF NW1/4 SECTION 4; THENCE DEPARTING SAID EASTERLY LINE N89"24'37''E ALONG SAID SOUTHERLY LINE 660.79 FEET TO THE WEST CENTER I/16 CORNER (WHENCE A WITNESS CORNER, A REBAR AND ALUMINUM CAP LS NO. 36572IN PLACE BEARS NOOO2O,28',W 25.00 FEET;) THENCE CONTINUING ALONG SAID SOUTHERLY LINE N89'24'37"8I322.OO FEET TO THE CENTER % CORNER OF SECTION 4, A REBAR AND ALUMINUM CAP LS NO. 27613 IN PLACE; THENCE DEPARTING SAID SOUTHERLY LINE N00"37'32"W ALONG NORTH SOUTH CENTERLINE OF SAID SECTION 4 A DISTANCE OF 1322.23 FEET TO THE NORTH CENTER 1/16 CORNER SECTION 4, A REBAR AND ALUMINUM CAP LS NO. 36572IN PLACE; THENCE CONTINUING ALONG SAID NORTH SOUTH CENTERLINE NOO'37'32"W 1710.02 FEET TO THE NORTH % CORNER OF SECTION 4, A SPIKE IN THE ASPHALT FOLIND IN PLACE; (WHENCE A WITNESS CORNER, A 3 %,, ALIJMINUM CAP LS NO. 36572IN PLACE BEARS S00'37'32"E 30.00 FEET;) THENCE DEPARTING SAID NORTH SOUTH CENTERLINE S89'39'O?''W ALONG THE NORTH LINE OF THE NWl/4 OF SAID SECTTON 4 A DISTANCE OF 1306.92 FEET TO THE WEST 1/16 CORNER (WHENCE A WITNESS CORNER, A REBAR AND ALUMINUM CAP LS NO. 36572IN PLACE BEARS s00"20'28"E 30.00 FEET;) THENCE CONTINUING ALONG SAID NORTH LINE OF SECTION 4 S89"39'02*W 639.91 FEET TO THE TRUE POTNT OF BEGINNING. PARCEL OF LAND CONTAINING 15O.I3O ACRES, MORE OR LESS 136 E. THIRD STREET RTFLE, CO 81650 PHONB: (970) 62s-1s30 FAX: (970162s-2773 t I Sra.rE RADO DrcpanrMENT oF Srarn CnnuFrcATE I, DONETTA DAVIDSON, Secretary of State of the State of Colorado, hereby certifu that, according to the records ofthis office, LONE PINON OWNERS ASSOCIATION (Colorado NONPROFIT CORPORATION) File # 200312640s6 was filed in this office on August 15,2003 and has complied with the applicable provisions of the laws of the State of Colorado and on this date is in good standing and authori zed and competent to transact business or to conduct its affairs within this state. Dated: March 18,2004 For Validation: Certificate lD: 779688 To validate this certificate, visit the following web site, enter this certificate lD, then follow the instructions displayed. www.sos. state.co. u s/Val i dateCe rtif i cate F STATE I BYLAWS LONE PINON OWNERS ASSOCIATION ARTICLE I - OFFICES The principal office ofthe corporation shall be located at6448 County Road 233, Silt, Colorado 81652. The corporation may have such other offices either within the State of Colorado as the Executive Board may desi gnate, or as the business of the corporation may require. EII . Section 2.1 Purpose. The purpose of this non-profit corporation is to administer the Declaration of Covenants, Conditions and Restrictions recorded as ReceptionNo.in the records ofthe Clerk and Recorder of Garfield County, Colorado (the "Declaration"), which Declaration governs Tracts 7,8,9 and 10 according to the Amended Final Plat of Tract T,Tract 8, Tract 9 and Tract 10, Antlers Orchard Development Company's Plat No. 1, recorded as Reception No. of the Garfield County, Colorado records (the "Plat"). Section 2.2 Application. All present and future owners, tenants and persons using land, Tracts or improvements within the Development, are subject to the provisions set forth in these Bylaws. The mere acquisition or rental of any Tract in the Development or the mere act of occupancy of the same or any portion thereof shall signif, that these Bylaws are accepted, ratified and will be complied with. Section 2.3 The Declaration. This nonprofit corporation is organized to carry out the purposes and directives of the Declaration and to the extent any provision contained in these Bylaws conflicts with the Declaration, the provisions of the Declaration shall be deemed to control. OF TI Section 3.1 Association. "Association" means and refers to LONE PINON OWNERS ASSOCIATION, a Colorado corporation, not for profit. Section 3.2 Owner. "Owner" means and refers to any person or entity, including the Declarant, at any time owning a Tract. Section 3.3 Tract. "Tract" means any of the Tracts designated as such on the Plat. Section 3.4 Mortgage. "Mortgage" means and refers to any mortgage, deed of trust or other security instrument by which a Tract or any part thereof is encumbered. Section 3.5 Mortgagee. "Mortgagee" means and refers to any person or entity named as a mortgagee or beneficiary under any deed of trust or mortgage under which the interest of any Owner is encumbered. XI Section 4.1 Membership. Every owner shall be entitled and required to be a member ofthe Association. An owner shall be entitled to one (1) membership for each Tract owned. Each such membership shall be appurtenant to and inseparable from the Tract upon which it is based, and shall be transferred automatically by the transfer, in whatsoever form, of that Tract. Ownership of a Tract shall be the sole qualification for membership. No person or entity other than an owner may be a member of the Association. Section 4.2 Voting. Each Tract shall be entitled to one (t) vote. Owners of more than one (1) Tract shall have the right to cast the aggregate number of votes that the Tracts which they own represent. If any Tract is owned by multiple parties, all such parties shall be members; provided, however, that the vote to which such Tract is entitled shall be exercised as the several owners among themselves shall determine, but in no event shall more than one (1) vote be cast with respect to any one (1) Tract. Cumulative voting shall not be permiued. 2C:OmICE DATA/CLIEM/CaMi,D6Aylaws-Lone Pinon .{pd Section 4.3 Majoriqv Vote. As used in these Bylaws, the term "majority vote" means more than seventy-five percent (75%) of the total number of votes authorized. Section 4.4 Ouorum. Except as may be otherwise provided in the Declaration or these Bylaws, and except as hereinafter provided with respect to the calling of another meeting, the presence, in person or by proxy of members entitled to cast at least seventy-five percent (7 5%) of the votes of all members entitled to vote shall constitute a quorum at any meeting of such members and if the required quorum is not present, in person or by proxy, at any such meeting of Members, another meeting may be called, subject to the notice requirements herein specified. Section 4.5 Adjournment of Members' Meetings. Members present in person or by proxy at any meeting may adjourn the meeting from time to time, without notice other than announcement at the meeting, for a total period or periods of not to exceed thirty (30) days after the date set for the original meeting. At any adjourned meeting which is held without notice other than announcement at the meeting, any business may be transacted which might have been transacted with the meeting as originally called as long as a quorum is present. Section 4.6 Vote Required at Members' Meetings. At any meeting, if a quorum is present, a majority of the votes present, in person or by proxy and entitled to be cast on a matter, shall be necessary for the adoption of the matter, unless a greater proportion is required by law, the Declaration, the Articles of Incorporation or these Bylaws. Section 4.7 Proxies. A member entitled to vote may vote in person or by proxy executed in writing by the member or his duly authorizedattorney-in-fact and filed with the Secretary of the meeting prior to the time the proxy is exercised. Any proxy may be revoked by attendance of the member in person at a meeting or by revocation in writing filed with the Secretary of the meeting prior to the time the proxy is exercised. A proxy shall automatically cease upon the conveyance by a member of the Tract and the transfer of the membership on the books of the Association. tJC:OFICE DATA/CLIEM/Canzi,Doc/Bylails-Lone pinon .rpd Section 4.8 Required Proxies. If title to a Tract is held by more than one (1) person or by a firm, corporation, partnership, association or other legal entity, or any combination thereof, such owners shall execute a proxy appointing and authorizing one (1) person or alternate persons to attend all annual and special meetings of members and thereat to cast whatever vote the owner himself might cast if he were personally present. Such proxy shall be effective and remain in force unless voluntarily revoked, amended, or sooner terminated by operation of law; provided, however, that within thirty (30) days after such revocation, amendment or termination, the owner shall reappoint and authorize one (1) person or alternate persons to attend all annual and special meetings as is provided by this paragraph. Section 5.1 Domestic Water System. Domestic water shall be provided to each Tract from the McPherson Well, the location of which is depicted on the Plat (the "We11"). The Association has acquired an undivided twenty-five percent (25%) interest in the physical components of the Well in order to accommodate the withdrawal of water from the Well under a Water Allotment Contract between the Association and the West Divide Water Conservancy District for 1.76 acre feet of water per year (the "Allotment Contract"). The water supply for the Tracts is limited to the uses and to the amount permitted under the Allotment Contract, which shall in no event exceed twenty-five percent (25%) of the water physically available from the Well and each Tract shall be entitled to an equal one-fourth (ll4) share thereof. The use of the water supply by each Tract is limited to the following permiued uses: (1) ordinary household purposes inside one (l) single family dwelling; (2) fire protection; (3) the non-commercial watering of up to two (2) animals; and (4) the irrigation of up to 7,500 square feet of gardens and lawns. Additional irrigated areas on any Tract shall be served only through the raw water irrigation system described below. The Wetl Agreement between the Association and the owner of the Adjudicated Water Rights is recorded as Reception No. of the Garfield County records and is incorporated herein by this reference. 5.2. Easements. Easements necessary for the construction, maintenance, repair, replacement and operation of facilities necessary to deliver water from the McPherson Well to the Tracts have been granted to the Association. C:OtrICE DATilCLIENT/Cmzme/Bylaws-Lone pinotr.\pd 4 5.3. Well Operating Costs. The Association shall be responsible for all operating costs incurred by the Association in connection with the Well. In the absence of water meters, any and all operating costs including, but not limited to, electrical service charges incurred by the Association, shall be assessed equally among the Tracts which have connected to or are otherwise using water from the Well. In the event the Association installs water meters to measure each Tract's water consumption, the operating costs shall be assessed among the Tracts in proportion to the metered usage. 11. No Tract shall incur any obligation or be responsible for any costs with respect to the Well or water facilities associated therewith for improvements, maintenance, repairs or operating expenses, except during periods when such Tract is physically connected to the Well by a water line or is otherwise using water from the Well. 5.5. Water Tanks Required. Each Tract shall be required to have an underground water storage tank, having acapacity of not less than 1,000 gallons for storage of domestic water from the McPherson Well. The Owner of each Tract shall be responsible for the installation and maintenance of the storage tank serving such Owner's Tract and shall be responsible for the payment of all costs associated therewith. No Owner shall be allowed to connect to the domestic water system unless and until a water storage tank is installed as required hereunder. 5.6. Raw Water Irrigation System. The Association owns eight (8) shares in the Farmers Irrigation Company and the Owner of each Tract shall be entitled to use an equal one-fourth (1/4th) share of the water attributable to said shares for the irrigation of such Owner's Tract. The Association may hereafter construct common facilities for the delivery of such water to the Tracts, the cost of which shall be assessed and shared equally among the Tracts. Any and all costs incurred by the Association in connection with the operation ofthe raw water irrigation system and all costs incidental to the Association's ownership of shares in the Farmers Irrigation Company including, but not limited to, any and all assessments, fees or charges levied by the Farmers Irrigation Company shall be assessed and shared equally among the Tracts, regardless of usage. 5.7. Maintenance and Repair Costs. The Association shall be responsible forthe upkeep, maintenance, repair and improvement of any shared domestic water or raw water irrigation facilities used in common by two (2) or more Tracts. Any 5.4.b 5C:OFFICE DATUCLIENT/canzi/DeBylaws-Lone Pinon .wpd and all costs incurred by the Association in connection therewith, shall be assessed equally among the Tracts sharing the use of such facilities. The upkeep, maintenance, repair and improvement of any water facilities serving only one Tract, and any costs associated therewith, shall be the exclusive obtigation of the Owner of the particular Tract served thereby. 5.8. Suspension of Use. In the event an Owner fails to pay the Association any sums assessed against such Owner's Tract pursuant to this Article V, such Owner shall not be entitled to use the water system for which such assessment was levied, until payment, in fuIl, of the delinquent assessment and all additional charges imposed in accordance with the provisions of this Declaration. Any such suspension of use shall be in addition to all of the remedies available to the Association pursuant to this Declaration. AR The upkeep, maintenance (including snowremoval) repair and improvement of Lone Pinon Lane as depicted on the Plat, shatl be the obligation and responsibility of the Association and any and all costs associated therewith, shall be assessed equally among the Owners of the Tracts served or benefitted thereby. Lone Pinon Lane shall be maintained to a minimum standard that will accommodate convenient travel over a reasonably smooth surface by an ordinary two-wheel drive automobile. The upkeep, maintenance, repair, improvement of Lone Pinon Lane shall be conducted in such manner that such times deemed necessary by Owners representing a majority of the Tracts served or benefitted thereby. ARTICLE VII - ASSESSMENTS Section 7.1 Assessments. The Association shall have the right to levy and make assessments in accordance with its Bylaws, for the following purposes: (u) To promote the health, safety and welfare of the Owners and residents of the Tracts; (b) To pay expenses incurred by the Association in connection with the installation, maintenance, repair, replacement, operation and management of the common domestic water and raw water irrigation systems; 6C:OFFICE DATA/CLIEM/GanzilD@tsytaws-hne pinon .*?d (c) To pay expenses incurred by the Association in connection with the upkeep, maintenance (including snow removal), repair and improvement of Lone Pinon Lane depicted on the Plat; (d) To pay any deficit remaining from any previous assessment; (e) To create a reasonable contingency, reserve, surplus and/or sinking fund; (f) To pay any other expenses and liabilities which may be incurred by the Association for the benefit of the Owners, under or by reason of this Declaration, its Articles of Incorporation or Bylaws. Section 7.2 Payment ofAssessments. Each Owner shall pay the Association such assessments as may be periodically made by the Association, within fifteen (15) days after the date the assessment is levied. Each Owner shall be personally liable for any assessment levied against the Owner's Tract. Section 7.3 Periodic Assessments. After any assessment has been made by the Association, assessments shall thereafter be made no less frequently than annually and shall be based on a budget adopted by the Association no less frequently than annually. Section 7.4 Special Assessments. In the event costs associated with the maintenance or repair of the common domestic water or raw water irrigation facilities or Lone Pinon Lane are incurred by the Association as a result of excessive wear or abuse, or the negligent or intentional act of one or several Owners, the Association may levy a Special Assessment against such Owner or Owners to cover the costs associated with such maintenance and repairs. Section 7.5 Added Charges. The Association may impose charges for late payment of assessments, recover reasonable attorney's fees and other costs of collection and levy fines for violation of this Declaration or the Bylaws of the Association. All such charges shall be enforceable as assessments. Any past-due assessment shall bear interest at the rate of eight percent (8%) per annum or at such greater rate as may be established by the Association. 7C:OFFICE DATA"/CLIENT/canr,D@tsylaws-Lone Pinon.rpd Section 7.6 Collection of Assessments. The Association shall have the right to bring an action at law against the Owner personally obligated to pay any delinquent assessment or charges. Section 7.7 Assessment Liens. All sums assessed to any Tract by the Association shall be secured by a lien on such Tract in favor of the Association. Such lien shall be subordinate to any valid tax and special assessment lien on the Tract in favor of any governmental assessing authority, but shall be superior to all other liens and encumbrances on such Tract. The Association may record in the office ofthe Clerk and Recorder of Garfield County, Colorado, a Statement of Lien setting forth the name of the owner, the legal description of the Tract, the name of the Association andthe amount ofthe delinquent assessment, which Statement shall be signed and acknowledged by an executive officer ofthe Association, and served upon the Owner of the Tract by ordinary mail, mailed to the address of the Tract, or to such other address the Association may have in its records for the Owner of the Tract. On the expiration of not less than ten (10) days after the mailing of such notice, the Association may proceed to foreclose the Statement of Lien in the same manner as provided for the foreclosure of mortgages on real property. The Association shall be entitled to recover in any action (whether a foreclosure action or a personal action) the fulI amount of all delinquent assessments, together with interest, late charges, costs and expenses of suit, including without limitation, its reasonable attorney' s fees incurred. No owner may exempt himself or his Tract from liability for any assessment or assessment lien by waiving any benefits or by abandonment of his Tract. A transfer (by whatever method) of any Tract shall not affect the assessment lien. The sale or transfer of a Tract shall not relieve the owner from personal liability for any assessment made prior to such transfer, and the party acquiring any Tract for which any assessment remains unpaid shall be deemed to have personally assumed such liability. Section 7.8 Notice of Assessment Liens. The Association shall furnish to a Tract owner or his designee, or to a holder of security interest, mortgage or deed of trust or its designees, upon written request delivered personally or by certified mail, first-class postage prepaid, return receipt requested, to the Association's registered agent, a written statement setting forth the amount of unpaid assessments currently levied against such owner's Tract. This statement shall be furnished within fourteen (1a) days after receipt of the request and is binding on the C:OFFICE DATA,/CLIEI.IT/canzi/D@/Bylaws-Lone pinon.$?d 8 Association and every owner. If no statement is furnished to the Tract owner or holder of the security interest, mortgage or deed of trust, or to his designee, delivered personally or by certified mail, first-class postage prepaid, return receipt requested, to the inquiring party, then the Association shall have no right to assert a lien upon the Tract for unpaid assessments which were due as of the date of the request. Section 8.1 Annual Meetings. Meetings ofthe Members shall be held at the principal office of the Association or such other place as the Members may determine. The annual meeting of the members shall be held at 7 o'clock p.m. on the second Tuesday in the month of October in each year for purposes of electing, from among the members, the officers of the Association, and to transact such other business of the Association as may properly come before the meeting. Section 8.2 Special Meetings. The President shall call aspecial meeting of the Owners when so directed by resolution of the Members or upon presentation to the Secretary of a petition signed by Members representing at least fifty percent (50%) of the voting rights. No business shall be transacted at a special meeting, except as stated in the notice. Section 8.3 Notice of Meetings. Written notice stating the place, day and hour of any meeting shall be delivered not less than ten ( 10) nor more than fifty (50) days before the date of the meeting, either personally or by mail, by or at the direction of the President or the Secretary of the Association or the officers or persons calling the meeting, to each member entitled to vote at such meeting. The notice of an annual meeting shall identiff any matter which it is known may come before the meeting including, but not limited to, the general nature of any proposed amendment to the Declaration or Bylaws, any budget changes, and any proposal to remove an officer. The notice of a special meeting shall state the purpose or pu{poses for which the meeting is called. If mailed, such notice shall be deemed to be delivered when deposited in the United States mail addressed to the member at his address as it appears on the records of the Association, with postage thereon prepaid. Waiver of notice, either in person or by proxy, and signed either before, at or after any meeting, shall be a valid substitute for service. The certificate of the President or Secretary that notice was duly given shall be prima facie evidence thereof. 9C:OmlCE DATA,/CLIENT/Ganzi/D@/Bylaws-t4ne pinon .*pd Section 8.4 Order of Business. The order of business at all meetings of the members shall be as follows: (u) (b) (c) (d) (e) (0 (e) Roll call (to determine the votes represented at the meeting); Proof of notice of meeting or waiver of service; Reading of minutes of preceding meeting; Reports of officers (when applicable); Reports of committees (when applicable); Election of Officers; and New business. ARTICLE IX - OFFICERS Section 9.1 Designation. The officers of the Association shall be a President, a Vice-President, a Secretary and a Treasurer, all of whom shall be elected by the Members; provided that, the office of Vice-President may remain vacant at the discretion of the Members. Any officer ffi&y, but need not be a Member of the Association. Section 9.2 Election of Officers. The officers of the Association shall be elected annually by the Members. The officers shall hold office at the pleasure of the Members. One person may hold concurrently any two (2) offices, except that the person holding the office of President shall not concurrently hold the office of Secretary. Section 9.3 Removal of Officers. Upon an affirmative vote of a majority of the Members, any officer may be removed, with or without cause, and his successor elected at any regular meeting of the Members, or at any special meeting of the Members called for such purpose. Section 9.4 President. The President shall be the chief executive officer of the Association. He shall act as chairman and preside at all meetings of the Association and the Members. He shall have all of the general powers and duties which are usually vested in the office of President of an Association, including, but not limited to the power to appoint committees from among the owners to assist in the conduct of the affairs of the Association. CiOFFICE DATA.iCLIEM/Ganzi,/DnEylaws-L.ne Pinon.u?d 10 Section 9.5 Vice President. The Vice-President shall have all the powers and authority and perform all of the functions and duties of the President, in the absence ofthe President or upon the President's inability, for any reason, to exercise such powers and functions or perform such duties. Section 9.6 Secretary. The Secretary shall keep the minutes of meetings of the Members, have charge of such books and papers as the Members may direct, and shall, in general, perform all the duties incident to the office of the Secretary. The Secretary shall compile and keep current and maintain at the principal office of the Association, a complete list of members and their registered mailing addresses. Such list shall also show, opposite each member's name, the appropriate designation of the Tract owned by such member. Such list shall be open to inspection by members and other persons lawfully entitled to inspect the same at reasonable times during regular business hours. Section 9.7 Treasurer. The Treasurer shall have responsibility for Association funds and shall be responsible for keeping full and accurate accounts of all receipts and disbursements in books belonging to the Association. The Treasurer shall be responsible for the deposit of all monies and other valuable effects in the name and to the credit of the Association in such depositories as may from time to time be designated by the Members. ARTICLEX-NODIRECTORS As provided in the Articles of Incorporation and as permitted by statute, this nonprofit Corporation shall not have a Board of Directors or Executive Board. FFI The Association shall indemni$, every officer of the Association, against all loss, costs and expenses, including counsel fees reasonably incurred by him in connection with any action, suit or proceeding to which he may be made apafi by reason of his being or having been an officer ofthe Association, except as to matters to which he shall be finally adjudged in such action, suit or proceeding to be liable for gross negligence or willful misconduct. In the event of a settlement, indemnification shall be provided only for those matters determined by the Members not to be the product of gross negligence or willful misconduct on the part of the officer to be indemnified. The officer or officers to be indemnified shall not C:OFFICE DATA/CLIEM/Canzi,Dc/Bylaws-Lonc Pinon .wpd 11 take part in the decision to indemni0r. All liability, loss, damage, costs and expense incurred or suffered by the Association by reason or arising out of or in connection with the foregoing indemnification provisions shall be treated and handled by the Association as a common expense. The Association shall maintain insurance for purposes ofthis paragraph, as more particularly provided below. Nothing contained in this paragraph shall be deemed to obligate the Association to indemnifu any member or owner of a Tract, who is or has been an officer of the Association, with respect to any duties or obligations assumed or liabilities incurred by him under and by virtue of the Declaration as an owner of a Tract. LE Section 12.1 Officers to Propose Budget. It shall be the duty ofthe President and Secretary to formulate and propose a budget of expenses, not less often than annually. Section 12.2 Ownership Approval. Within thirty (30) days after adoption of any proposed budget, the Secretary shall mail, by ordinary first-class mail, or otherwise deliver a summary of the budget to all Owners and shall set a date for a meeting of the Owners to consider ratification of the budget. Unless at that meeting, a majority of all Owners reject the budget, the budget is ratified, whether or not a quorum is present. In the event that a proposed budget is rejected, the period budget last ratified by the Owners shall be continued until such time as the Owners ratifu a subsequent budget proposed by the Officers. ARTICLE XIII -INSURANCE Section 13. 1 Association to Maintain Insurance. Commencing not later than the time of the first conveyance of a Tract to a person other than the Declarant of the Declaration, the Association shall maintain, to the extent reasonably available, the kinds and types of insurance specified in this Article. Section 13.2 Liability Coverage. The Association shall keep and maintain commercial general liability insurance against claims and liabilities arising in connection with the operation and management of the business and affairs of the Association, as deemed sufficient in the judgment of the Members, but in no event, less than $500,000 per occuffence and $1,000,000 aggregate, insuring the Association, its officers, employees and agents and the Members. C:OFFICE DATA,/CLIEM/Ganzi,DGmyhws-Lonc prnon.wpd 12 Section 13.3 Fidelitv Bonds and Insurance. The Association shall obtain adequate fidelity bonds or insurance coverage to protect against dishonest acts of all Members, officers, employees and managers of the Association handling or responsible for Association funds. Fidelity insurance coverage shall not be less than the aggregate amount of one (1) year's current assessments, plus reseryes as calculated from the current budget of the Association, or $50,000, whichever is greater. The Association may carry fidelity insurance in a greater amount. Section 13.4 Officers. The Association shall keep and maintain Officers errors and omissions and personal liability coverage, with limits not less than $500,000 per occurrence and $1,000,000 aggregate, to protect the officers from personal liability in relation to or arising out of their duties on behalf of the Association. Section 13.5 Other Insurance. The Association may also obtain insurance coverage against any such other risks of a similar or dissimilar nature, as deemed appropriate and approved by the Members. Section 13.6 Insurance Expense. The cost of all insurance which the Association is required or permitted to maintain, shall be assessed to the Tracts, equally. These Bylaws may be amended by the Association members at a duly constituted meeting for such purpose. No amendment shall take effect unless approved by owners representing amajority ofthe total votes present orrepresented by proxy at such meeting, or such greater number as may be required by the Declaration, in respect to any specific matter. The notice of such meeting shall contain a summary of the proposed changes or a copy of such proposed changes. ARTICLE XV - MISCELLANEOUS Section 15.1 Proof of Ownership. Any person, on becoming an owner of a Tract, shall furnish to the Association a photocopy of the recorded instrument vesting that person with an interest or ownership, which instrument shall remain in the files of the Association. A member shall not be deemed to be in good standing C:OFICE DATA/CLIEM/catrziDocBylaws-hnc pinon wpd 13 nor shall he be entitled to vote at any annual or special meeting of members unless this requirement is first met. Section 15.2 Registration of Mailing Address. The owners of each Tract shall have one registered mailing address to be used by the Association for mailing of monthly statements, notices, demands, and all other communications, and such registered address shall be the only mailing address used by the Association. Such registered address of a Tract owner or owners shall be furnished by owners to the Secretary within five (5) days after transfer of title. Such registration shall be in written form and signed by all of the owners of the Tract or by such persons as are authorized by law to represent the interests of such owners. If no such address is registered or if all of the owners cannot agree,then the address of the Tract shall be the registered address until another registered address is furnished as permitted under this Article. Registered addresses may be changed from time to time by similar designation. Section 15.3 Bylaws Shall Comply With Law. These Bylaws are intended to comply with the requirements of the Colorado Non-Profit Corporation Act. If any of these Bylaws should, at any time, conflict with the provisions of such Act in any manner not permitted, the provisions of the Act shall control. Section 15.4 Non-Profit Purpose. This Association is not organized for profit. No member or officer of the Association shall receive or shall be lawfully entitled to receive any pecuniary profit from the operation thereof, and in no event shall any part of the funds or assets of the Association be paid as salary or compensation to, or inure to the benefit of any member; provided, however: (1) reasonable compensation may be paid to any officer or member while acting as an agent or employee ofthe Association, for services rendered in effecting one or more of the purposes of the Association; and (2) any officer or member may, from time to time, be reimbursed for his actual and reasonable expenses incurred in connection with the administration of the affairs of the Association. Section 15.5 Corporate Seal. The Corporate Seal of this non-profit corporation shall be circular in form and shall contain the name of the corporation and the words "Seal, Colorado." C:OFFICE DATA,iCLIENT/GaMi,/D6tsytaws-Lonc pinon.s?d t4 THE UNDERSIGNED Secretary of Lone Pinon Owners Association, a Colorado corporation not for profit, does hereby certifu that the above and foregoing Bylaws were duly adopted by the Members as the Bylaws of the corporation on the _ day of 2004, and that the same do now constitute the Bylaws of the corporation. Secretary C:OFFICE DATA,/CLIENT/cffiilD@/Bylaw-lrrc Pinon .*pd 15