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ART�CL�S QF AMENDtfttENT <br />(Filed pursuani io §7-9Q-361 and §7-130-105 of the Colorada Revised Stafutes (C.F2.S.j ID No. 99871000693j <br />� The following paragraphs were added to fhe Articles of (ncor�poratian of the Lssf Chance <br />flitch Company ai fhe Annual Shareho�ders meeting held a�a January 28, 2008: <br />Amer�dment.� The Las# Chancs Ditch CQm�any shail be governed under Colorado Revised <br />Nanprofit Corporation Act, §7-�29-901, C.R.S. et. seq., and shall be organized as a mutual ditch <br />company under §7-42-109, C.R.S, et. seq. <br />�! Amendment.� Tf�e number of trustees of the Last Chance Ditch Campany shall be enlarged from <br />three to five persons who must be shareholders, or a duly appointed agent of a shareholder; in <br />�� ii�e Last Chance Ditch Company. The trustess are au#horize� to transact the business of said <br />Company so far as the trustees are acafhorized pursuant iv the arficfes of incorporafiion and <br />bylaws of said Company. <br />Page 4 of 5 <br />