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I <br />I <br />stockholders of the Corporation;and to acquire by purchase, <br />lease or appropriation water,both irrigation and storage from any <br />other sources. <br />ARTICLE IV.POWERS <br />The Boulder and Larimer County Irrigating and Hanufac— <br />turing Ditch Company shall have the corporate powers reasonably <br />I necessary to accomplish its purposes and those powers set fovth in ~ <br />Colorado Revised Statutes,1973,Article 3,as it exists on the <br />date this Amendment is adopted. <br />ARTICLE V.SHARES <br />The aggregate number at shares which this Corporation <br />has authority to issue is one thousand shares;each share with a <br />par value of $50.00 each.There shall be only one class of stock <br />and each share shall be entitled to one vote.A majority of the <br />shares entitled to vote,represented in person or by proxy,shall <br />constitute a quorum at a meeting of shareholders. <br />CuxruDulative voting of shares is not allowed. <br />ARTICLE VI.REGISTERED AGENT <br />The name and address of the registered agent of this <br />Corporation is:Vernon French,1933 South County Road 15 Berthou ~ <br />Colorado 80513. <br />ARTICLE VII.AMENDMENT TO ARTICLES <br />After proper statutory notice to the shareholders of <br />record,the Articles of Incorporation may be amended or restated <br />by an affirmative vote of a majority of the total shares entitled <br />to vote thereon. <br />ARTICLE VIII.BOARD OF DIRECTORS <br />The business and affairs of this Corporation shall be <br />managed by a board of five directors.The qualifications for <br />directors and their election to office shall be set forth in the <br />By—Laws.The By—Laws may be amended by a majority vote of the <br />five directors. <br />AT)TTrTP TV TflCATTON OF flTTCHFS AND PFSFRVOTR