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AMENDED AND RESTATED � <br />ARTICLES OF INCORPORATION <br />FOR <br />THE KENOSHA TROUT CLUB <br />THE KE1vosHA T[toU7' CLUB, a Colorado nonprofit corporation (hereinafter referred to as <br />the "Club"), hereby certifies to the Secretary of State of Colorado that: <br />FIRST The Club desires to amend and restate its Articles of Incorporation currently in effect <br />as hereinafter provided. <br />SECOND The provisions set forth in these Amended and Restated Articles of Incorporation <br />supersede the oriQinal Articles of Incorporation and all amendments thereto. These Amended and <br />Restated Articles of Incorporation correctly set forth the provisions of the Articles of Incorporation, <br />as amended. <br />THIRD The Articles of Incorporation of the Club are hereby amended by striking in their <br />entirety Articles First through Seventh, inclusive, and by substituting in lieu thereof the following: <br />ARTICLE I. Name <br />The name of this association is the Kenosha Trout Club ("Club"). The Club is a Planned <br />Community and homeowners association located in Park County, Colorado. <br />ARTICLE II. Duration <br />The duration of the Club shall be perpetual. <br />ARTICLE III. Definitions . <br />Capitalized terms used herein shall have the same definition as set forth in the Amended and <br />Restated Declaration and the Amended and Restated Bylaws for the Club. <br />Pa e 1 of 6 "''`u�''""�m�"' T � ut nubw°ela, A+n & Ra - Fiml.wpd <br />g ,,��,. ze. z000 <br />