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OFFICE OF THE SECRETARY OF STATE OF THE STATE OF COLORADO CERTIFICATE I, Mike Coffman, as the Secretary of State of the State of Colorado, hereby certify that, according to the records of this office, MONTEZUMA VALLEY IRRIGATION COMPANY is a Nonprofit Corporation formed or registered on 10/18/1920 under the law of Colorado,has complied with all applicable requirements of this office, and is in good standing with this office. This entity has been assigned entity identification number 19871072724 - This certificate reflects facts established or disclosed by documents delivered to this office on paper through 01/11/2007 that have been posted, and by documents delivered to this office electronically through 01/16/2007 15:24:26 - I have affixed hereto the Great Seal of the State of Colorado and duly generated, executed, authenticated,issued,delivered and communicated this official certificate at Denver,Colorado on 01/16/2007 @ 15:24:26 Pursuant to and in accordance with applicable law. This certificate is assigned Confirmation Number 6678366• ='O COZ- arc 4174N- ,,,,,,,,,,,, .tg?6 Secretary of State of the State of Colorado End of Ccrtificat frolic,A certificate ironed electronically from the Colorado Secretary of State lr Web site it fully and immediately valid and effective.However, as an option,the Lwance and validity of a certificate obtained electronically may he established by visiting the Certificate Confirmation Page of the.Seen•nmrr of Suite Web the.bttp:Cm•ww.vn.emn•.eu.m..br'Certilicate.Seundzfrin'rim.✓o eneriag an.,srtificate%omfirmalitoot number displayed on the certificate,and following the instruction,displayed. Confirminv the issuance of a certificate is merely optional and it not pere..are to the valid 4u.1 elietiit.•i.uunte."la rrm•rilirmr. Fur ntnre inl,trmmion,ri.ir on'I1'rh.ire, /my. dickhuttinrr. Center and.select"Frequently Asked Questions.' CERT_GS_D Revised 01/02/2007 36