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FOURTH Byresolution ofthe Board ofDirectors ofthe Club, pursuant to and in accordance <br />with Colorado law, the Board of Directors of the Club have set forth the foregoing Amended and <br />Restated Articles of Incorporation. The f�r�going �„ and Restated Articles of Incorporation <br />received the approval of at least a majority of the votes in person or by proxy voted at a meeting of <br />the Members at which at least a quorum was present. <br />[THE REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK] <br />Pa e 5 of 6 W����`°OSh' Trou� nubU`°�" Am d` Ra - Final.wpd <br />g � : Lnuuy 26.2000 <br />