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<br />I <br />I <br />I · <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I · <br /> <br /> <br />{'vJ 3S: Z20 1000 <br /> <br />. <br /> <br />18 6 <br />DEPARTMENT OF <br />STATE <br />CERTIFICA TE <br /> <br />I, DONETTA DAVIDSON, Secretary of State of the State of Colorado, <br />hereby certify that, according to the records of this office, <br /> <br />HENRY BOLEN DITCH COMPANY <br />(Colorado NONPROFIT CORPORATION) <br />File # 20031218819 <br /> <br />was filed in this office on July 8, 2003 and has complied with the applicable provisions <br />of the laws of the State of Colorado and on this date is in good standing and authorized and <br />competent to transact business or to conduct its affairs within this state. <br /> <br />Dated: April 14, 2004 <br /> <br />For Validation: <br />~- + -.< ~ - - -- - ,-- <br /> <br />Certificate ID: 786454 <br /> <br />To validate this certificate, visit the following <br />web site, enter this certificate ID, then follow the <br />instructions displayed. <br />www.sos.state.co.usNalidateCertificate <br /> <br />JfJ~ LD~/.~ <br />SECRETARY OF STATE <br /> <br />. <br />