PROJ01903 ‎(2)‎

• Contract/PO #: C150162
• Contractor Name: Johnson and Edwards Ditch Company
• Contract Type: Loan
• Water District: 0
• Loan Projects - Doc Type: Feasibility Study

10- 1-03;10:25AM;ANDERSON CHAPIN PC

;970+842+5563

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551 Form D2 NP

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ARTICLES OF AMENDMENT
to the
ARTICLES OF INCORPORATION

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Pur~uant to~~ provisions of the Colorado Nonprofit Corporation "Act, the under-
~i~q~~ f~rp~Qt~dn;~doPts the following Articles ~f Amendment to its Art~~1~AY&e2
'+ac'O~pbration:
FIRST: 'The name of the corporation is 'I'hp ,Tnhnc:nn .">nr'l 1<'r'lMa,rQi, 0,1 teh, '" ,". .
. ~.: i : '. ': .:, .,. ,-. ~ ~:, '-~..":" ,,'.,:U {J
Company .. ." ['

SECOND: The following amendment of the Articles of Incorporation was adopted on the

?fit-Way of F'phrl1ary 19-1i2, in the manner prescribed by the Colorado
Nonprofit Corporation Act,according to the procedure marked with an X below:

~a quorum of members was present at such meeting,and the amendment received at least
two-thirds of the votes which members present or represented by proxy were entitled
to cast.
such amendment was adopted by a consent in writing signed by all members entitled
to vote with respect thereto. '
there are no members, or no members entitled to vote thereon" such amendment
received the vote of a majority of the directors in office.

ARTICLE TWELVE OF THE ARTICLES OF INCORPORATION OF THE
JOHNSON & EDWARDS DITCH COMPANY SHALL BE AMENDED TO
READ AS FOLLOWS:

TWELFTH: The number of Directors constituting the
Board of Directors of the corporation is not less
than three nor more than five, and the names and addresses
of the persons who are to serve as directorsfot:' 1982 are:

Bruce F. Gill
William D. Tramp
O. William Gill
Charles F. Leaf

732 Fairhurst, Sterling, Colorado 80751
Route 1, Merino, Colorado 80741
Rural Route 1, Hillrose, Colorado 80733
Route 1, Merino, Colorado 80741

THE JOHNSON & EDWARDS DITCH COMPANY

BY:

n

STATE OF rOT.ORAnO

COUNTY OF Mnl?r.:l\1\T

The foregoing instrumen"t was acknowledged befc)re me this day of

May 19~, byCharles F. Leaf

and C.H. Anderson
nsert names of the off~cers,as signed above,titles,and name of the corporation)
In witness whereof I have hereunto set my hand and seal.

te:M:e:O:~::ion expires Myr.nmmio<jM~.pirp.~ppI1' 19:~~~~ ~~~ a~

Submit the original typed &. first carbon copy" or tWiYXj'r'ox' C;;Pi~O 'hav
)riginal signatures & acknowledgments
If this is a change of name amendment the name to be typed in FIRST and the
lcknowledgment will be the corporate name before this amendment is filed.
This ronn is not acceptable with ATTACHMENTS or TYPING ON REVERSE SIDE, If there is not
adequate space, Fonn D2 may be used flS a pattern or guide. Please use legal or letter size typ-
ing paper. Type on one side only.

55.

ecretary

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