LPPD000440

• Contract/PO #: C150170
• Contractor Name: North Poudre Irrigation Company
• Contract Type: Loan
• Water District: 3
• County: Larimer
• Loan Projects - Doc Type: Feasibility Study

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AMENDMENT
TO
ORIGINAL ARTICLES OF INCORPORATION
OF
THE NORTH POUDRE IRRIGATION COMPANY

I, Harlan Sea worth, of the County of Larimer and State of Colorado, do

hereby certify that I am the President of The North Poudre Irrigation Company,

a corporation duly organized and existing under the laws of the State of Colorado,

which has heretofore filed its original Articles of Incorporation and certain

Amendments thereto as provided by law.

I do further certify that in the call for the regular annual meeting of the

stockholders of said The North P.oudre Irrigation Company. held pursuant to the

ArUclell of Incorporation and By-Laws of said Company on February 7, 1966.

notice w~s given that at said meeting there would be submitted to the stockholders

of said The North Poudre Irrigation Company the proposal to amend a part of

Article n of the Articles of Incorporation granting the right of said corporation to

borrow money !rom the United States of America under its Small Reclamation

Projects 'Act of 1956 as Amended for the improvement of the Comp;lny's ayatem;

and that aa required by the By-LawlI of said Company and the Statutes of the State,

said notice of sald regular aIlDual meeting was published not less than ten days

previous thereto in the Fort Collins Coloradoan. a newsp;lper published in the

City of Fort Collins, which ill the City next closest to the principal office of said

Company, and by delivering personally and depositing in the poat oUice thirty (30)

days before such meeting 'said notice properly addressed to each stockholder. Illgned

by the President and Secretary, IltaUng the time. place and. inter all a, &s one ,of

the objects of said meeting the proposed amendment to said 'Articles of Incorporation

hereinabove referred to.