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6. The converting entity and resulting entity axe the same pursuant to §7-90-202 of the <br />Colorado Corporations and Associations Act. Articles of Incorporation for the resulting <br />entity aze filed with this Certificate of Conversion. <br />7. The proper officers of the Coxporation have authorized the Certificate of Conversion to <br />be signed on behalf of the Corporation on the 18�` day of November, 2002. ` <br />8. John WYuteside, President of the Corporation, whose address is 202 S.E. 19�' Street, <br />Loveland, CO 80537, hereby causes this Certificate of Conversion for the South Side <br />Irrigation and Reservoir Company to be filed with the Office of the Secretary of State. <br />G:ICUEMu15VSSOCO�CERTIFICATE � CONVERSION.DOC OBHBIO2 3'A9 PM-TL <br />2 <br />