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aR�cr� i2. <br />These Articles of Incorporation was adopted . by the stockholders at a special <br />stockholder's meeting by at least a two-thirds vote of the stockholders present in person or by <br />proxy on November 18, 2002. <br />John Whiteside, 202 S.E. 19�' Street, Loveland, CO 80537; M. Stephen McMillan, 1612 West <br />First Street, Loveland, CO 80537; Matt Luce, 295 W. Couniy Road 16, Loveland, CO 80537; <br />Jon T. Stephens, 1406 Stove Prairie Road, Bellevue, CO 80512; Henry T. Hetzel, 1931 S. <br />County Road 19, Loveland, CO 80537; and Gary Hausman, 3721 W. County Road 16, Loveland, <br />CO 80537, hereby ca.use these Articles of Incorporation for South Side Irrigation and Reservoir <br />to be filed with the office of the Secretary of State. <br />f£\CLIEM&1518SDCOWAENDED ARTICLES OF INC.DOC ���� � �' �P <br />6 <br />