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<br />MUST BE TYPED <br />FILING FEE: $25.00 <br />MUST SUBMIT TWO COPIES <br /> <br />Mail to: Secretary of State <br />Corporations Section <br />1560 Broadway, Suite 200- <br />Denver', CO 80202 <br />(3031 894-2251 <br />Fax (303) 894-2242 <br /> <br />For office use only <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />Please include a typed <br />self-addressed envelope <br /> <br />951136905 M $25.00 <br /> <br />ARTICLES OF AMENDMENT TO THE <br />ARTICLES OF INCORPORATION <br />. FOR A COLORADO NONPROFIT CORPORATION <br /> <br />- <br />;:lC\' C MIH <br />11-07-95 <br /> <br />.-- <br /> <br />"" <br />l' , C" <br />~.,j"t <br /> <br />Pursuant to the provisions of the Colorado Nonprofit Corporation Act, the undersigned corporation <br />adopts the fOllowing Articles of Amendment to its Articles of Incorporation: <br /> <br />FIRST: . The name of the corporation is Columbine Ranches Property Association, Inc. <br />(If this is a change of name amendment, the name to be typed is the corporate name <br />before this ame,ndment is filed.) . <br /> <br />SECOND: The following amendment to the Articles of Incorporation was adopted on the <br /> <br />7rh day of October .19 95 . in the manner <br />prescribed by the Colorado Nonprofit Corporation Act, according to the procedure markec: <br />with an X below: . <br /> <br />a quorum of members was pfesent at such meeting, and the amendment received <br />at least two-thirds of the votElS which members present or represented by proxy <br />were entitled to cast. " <br /> <br />,such amendment was adopted by a consent iii writing signed by all members <br />entitled to vote with respect thereto. <br /> <br />xx <br /> <br />there are no members, or no members entitled to vote thereon, such amendment <br />received the vote of a majoritY of the directors in office. <br /> <br />PLEASE CHANGE THE NAME OF THE CORPORATION TO COLUMBINE RANCHES PROPERTY OWNERS <br />ASSOCIATION. <br /> <br />and <br /> <br />c:21i<A~~ .. <br />I ' President <br />. <br /> <br />aC ~ <br />, <br /> <br />lIdv 1M /1 ' <br />,,, - r&, Sweta"! <br /> <br />. <br />~ <br />