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<br />~ individual or entity or of an employee benefit plan. Indemnity under the foregoing provision shall be to the <br />fullest extent permitted by applicable law in effect at the time the liability or expense is incurred or to the <br />fullest extent permitted by applicable law in effect at the time such liability is enforced or such expense is <br />paid, whichever extent provides more benefitto the person. The Corporation shall also indemnifY any person <br />who is serving or has served the Corporation as director, officer, employee, fiduciary, or agent, and that <br />person's estate and personal representative, to the extent and in the manner provided in any bylaw, resolution <br />of the shareholders or directors, contract, or otherwise, so long as such provision is legally permissible. <br /> <br />ARTICLE XII <br />PERPETUAL DURATION <br /> <br />The Corporation shall have perpetual duration subject to dissolution as provided by law. <br /> <br />These Amended and Restated Articles of Incorporation contain amendments adopted by the <br />shareholders ofthe Company, voting as a single voting group, by a vote in which the number of votes cast <br />for the amendments was sufficient for approval by that voting group. <br /> <br />Dated: July 17,2000. <br /> <br /> <br />The undersigned consents to the appointment as the registered agent of The Model Land & Irrigation <br />Company. <br /> <br /> <br />These Articles of Correction, Correcting Amended and Restated Articles of Incorporation of The Model <br />Land & Irrigation Company, are effective July 17,2000, pursuant to Section 7-101-205 of the Colorado <br />Business Corporation Act. <br /> <br /> <br />qnz07I 700.wpd <br /> <br />5 <br />