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<br />Amendment to Provision #4 <br />Provision #4. Amended January 28, 1939, at a special meeting of the <br />stockholders. See page 23, of the Company Meeting Minutes book. <br /> <br />Resolution <br />Whereas the corporate existence of the Loveland Lake and Ditch <br />Company, as fixed by its certificate of incorporation did expire Dec 29 1938, and <br />has not heretofore been renewed now, therefore <br />Be it resolved: <br />That the time of existence of the Loveland Lake and Ditch Co. be <br />and is hereby extended from date of expiration herein before mentioned and <br />perpetually thereafter. <br /> <br />Loveland Lake and Ditch Company <br />Inlet Structure Upgrade Feasibility Study <br />February 1,2008 <br /> <br />21 of 47 <br />