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FiL <br /> •RESTATED ARTICLES OF INCORPORATION , ., <br /> OF MAR.'79 . <br /> THE UPPER PLATTE AND BEAVER <br /> CANAL COMPANY STATE `F CC'Lopym <br /> DEFT. O,F4 <br /> Pursuant to the provisions of the Colorado Nonprofit <br /> - Corporation Act , the undersigned corporation adopts the <br /> following Restated Articles of Incorporation_ <br /> FIRST: The name of the corporation is The. Upper <br /> Platte and Beaver Canal Company. <br /> SECOND: The following Restated Articles of <br /> Incorporation were adopted on the 26th day of February, 1979 , <br /> in the manner prescribed by the Colorado Nonprofit Corporation <br /> Act at a duly called meeting of the stockholders of the cor- <br /> poration at which a quorum of stockholders was present , . and the <br /> following Restated Articles of Incorporation received at least <br /> two-thirds of the votes which stockholders present or repre- <br /> sented by proxy were entitled to cast . <br /> THIRD: The following Restated Articles of Incorpora- <br /> tion correctly set forth the provisions of the Articles of <br /> Incorporation as amended , have been duly adopted as required by <br /> law, and supercede the original Articles of Incorporation and <br /> all amendments thereto . <br />