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first year of its existence are J. F. Underwood, V. H. Mann and J. C. Bailev. <br />SIXTH. (as amended 12/5/55) The principal office of the Company shall be kept at Rocky Ford, <br />Otero County, State of Colorado, and the business of said company shall be carried on in the Counties <br />of Otero, Teller and Fremont in said State. <br />SEVENTH. (as amended 3 /6/89) The .By -laws may only be amended by two- thirds vote of the <br />outstanding shares either at an annual meeting of the shareholders or at a special meeting of the <br />shareholders called for that purpose and only providing notice of such meeting or meetings and the <br />Proposed amendments have been given as provided for under "Shareholders Meetings" of the By -laws, <br />paragraphs three through ten, inclusive. <br />IN WITNESS WHEREOF, the said incorporators have hereunto set their hands and seals, in <br />triplicate, this 25th day of Mav A. D.1923. <br />s/ J. C. Bailev <br />J F T TjjderXV0()(j <br />V H Mann <br />