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! <br />CERTIFIOATE OF AMENDMENT OH' <br />THE ARTICLEB OF INCOAPORATION Ob' <br />THE TRINOHERA IRRIQATION COMPANY <br />�Pe, YYayne H. Eschema.n, President, and �. M. <br />VPeaver, 8eoretary ot The Trinchera Irrigatlon Company, <br />hereby oertify that, at�a epeaial meeting of the etoak- <br />holdere oY said compeny, duly and legally oalled to be <br />held eud held on the llth day of Maroh, 1946 at the <br />office oi said . company in Blanaa, Colorado, the follorring <br />amendment to the Artiolee oY Incorporation of said <br />aompany wes adopted by the atfirmativa vote of aot lese <br />than two-thirds of the outstanding oapital stook of Be.id <br />company entitlad to vote thereat, to-eit: That Article <br />III oY said Articlee of Inoorporation be emended to read <br />• as followe: <br />' �CAPITALIZATION <br />ARTICLE III <br />The oapital etook of said corporation sha.11 b� <br />Siz Iiundred Twenty Five Thousead Dollara, which ahall be <br />divided into t�velva thoussad five hundred ehares, of the <br />par valus of Fifty Dollara per ehaxe. 3aid oapital stook <br />shall be asseseable ae provided in Sea. 144 of Oh. 41 of <br />Oolorado Statutee Annotated, 193b, and not otherwise, for <br />the purpose of providing funds for the maintenanoe and <br />operation oY ita lrrigation eystem, for the purpose of <br />paying indebtedness of the Company, hoasoever oreated, <br />and hoReoever evidenoed, and, in general, for the purpose <br />, of oarrying on the business of the Corapany and promoting <br />� <br />• <br />