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<br />I' <br /> <br />I <br /> <br />J\mmendments <br /> <br />to Cert1fl'3ate, of Inoorpora.tion <br /> <br />I <br /> <br />I <br /> <br />1 "BElT RF:3nLVED, thllt Artiole "Seventh" ot the <br />(~"rtlfioate 1)11 inoorp,?ration of our slad oompa.ny be <br />111ll611(lell, ,in so fnr as rellttes to the term of its oor- <br />Forr!te &xlstence to read. as 1"ollows: Our said <br />corporation, The i.arllner and \'leld Irrigation. Company <br />s1;3.11 and is to have perpetual e;dstenoe. II <br /> <br />I <br /> <br />2 ~BE IT HEsnVmV, that Artiole "Sixth" of ,the <br />certificate on lnool'}:lorntion of our said company be <br />amended to rea'll a.s follo\'ls: That the oapital stock of <br />s~).td company is hereb:r fixed a.t anel declared to be one <br />liUlHlred forty-on~ thoulJand. nloe hundred dollars <br />(~f141,900) and shall be dlvlded lnto one thousand four <br />l:;unllred nlneteen (14IH) shares of par value of one <br />hundred dollars (fllOO.,OO) each." <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />;3 "m: IT RESOl,VED, that Article "Tenth' of the <br />certifionte oll incorporntion of our said COmpany be <br />amend,ed to read as followsr The Pr1n01pal plaoe of <br />busIness 16 here::-:! decllured to be the town of Eaton, 1n <br />the County of Weld and 3t~te of Colore,do, and the prinoipal <br />office of er.1d Comptlll:r ahal1 be and is located at sald <br />to'l1'n of Eaton. II <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br /> <br />I <br /> <br />" , <br />..~ <br />