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<br />r <br /> <br />, I <br />",,~'~J,-- <br />'., <br />'" <br />:I <br /> <br />r <br />I <br />I <br />, <br />1 <br /> <br /> <br />1-~ <br /> <br /> <br />55: Form NP a <br /> <br />~1ik""~----i';:'::~~~~~'\l~~~ <br />ELicrION TO ACCEPT <br />the Colorado Nonprofit CorporatIon Act <br /> <br />Pur.uant to the provi8ion. of <br />. d.gned corporation electl to adopt <br />Act and does hereby .tate that: <br /> <br />the Colorado Nonprofit Corpor.&:ln~ Act, the un~er- <br />the provhlonl of the Colorado Nt""pt'of~.t Cot"poration <br /> <br />1. The name of the corporation hThe Farmers Indeop-ndent Di t:ch COtnpRny <br />2. All requtred reports have been or will be filed. and .11 fees, taxea ~ penalties <br />due to the State of Colorado accruing under any act to wt.lch the corporation has been <br />.~bject have been paid. <br />3. On the6th day of Selltemb~.19...6..2.... the DiJipcto"J, of".'.: <br />. (members K .eoe older. UK dlrector.) <br />eorpor.tlon~ & quorum being preaent, voted to accept the Colorado Noup~ofit Corporation Act. <br />(the acceptance 1. authorized, by at leaat 2/3 of the votes of the member.,OR <br />2/3 of the vote. of the .tockholdera,OR by a majority vote of the dIrecto~., <br />. which were ~re.ent at luch meetIng) <br />4. The corporatIon followed the requirements of the <br />5. The addre.. of t.he reglate~ed office in Colorado <br />BuUdiUlt~ Greeley. Colorado UObJl.. .~d tl). n_ of <br />addre.. 10 llut;b~,G\!hrke;.. .. ~_ "~ld County <br /> <br />6. 'Folloving 11 the name And AddC'~.. of the offlcer. <br />NAMI!: TITU: <br />Carl W. Linden President and Director <br />Geor~e Benson Vice President and Director <br />Ruth Gehrke Secretary-Treasurer <br /> <br />~~~e:~~i:r ~t~:~~ <br /> <br />lav\..nd-r vhi~h it va. organized. ;':. <br />.... I" <br />le ~ 201', Fil"~t: NJlIt"tnnJll B.~. b . <br />it. regl.tere~.a,~ent at such . <br /> <br />and director~. <br />ADDRESS <br />R.t. Box 99. Platt"vill"iColo(., <br />Platteville. Colo.. 8065 '~ <br />'ROY A7f1 t':'!"p,.1,.y. r.nlnT'Jldo r/r <br /> <br />i~~:~~~l~:ln~:~~. 'R~~~~l V <br />R 21 Bmr' lliR. T.I.o~1I11.. r.olo. ~.;.~..'~ <br />~;.. <br />7. The ceo.ollel& eop~ of incorporation i, true and eort'ect, .and on fit,. ,:;.:t <br />8. luued abare. of atock. are 800 authorized. I~)~ <br />NUIlBER OF SHAR':' ADTHORIZED HUMBER OF SHARES ISSUED AlIll OlTJ:STAlIllIIIG f!::; <br />SOO ADO ~1 <br /> <br />9. A.U ia.ued.and autl1tanding shares of stock have been delivered to tt..eo corpora- ~~ <br />tion to b. .an.eli..d~-Kutt..1 Irrigation C01IIpany. R.i; <br />10. The authority of the eorpot"&tion to hsue sha't"ea of stock shall hereby be . " <br /> <br />tenainated. " ~ ~~.i. <br />~';J <br />i?;< <br />1ft <br />STATI. OF r.nTl'YRlnn ~7: <br /> <br />C~~F for'::~ng in.tr.um::.~ woo ..knowledged before ... thi. 6th day of~eptember ~ <br />,19M-, bY-Clt'f"l W Lind4Wr' J p,.,..i ",ant' ."tt RI1t''h r..-m-1t_. l...~.'~? <br />SJcretarv of ThA! FaJJ!!e.rs Indepf.ndfn~ Dit~ C~~ ~ . <br />(insert .n~' :o-t,.suc:h ottleera,ae ,: gne a ave,.t. lea, c: tTec:t name at c:orporat10n) ~,.. <br />.,'~~:~!\~;:f:~;:,:",f. I have herro.mto .et my hand and .eal. . ~:;j <br /> <br />!~tT\~~~:~f\:~~ireo tJ.,>U'~71 -td. a f~ <br />~;~J~i~'~~~Y ~- 4/. ...;?.:t1~ -~ I <br />!~j <br />f': <br />~";'. <br />r;, <br />~~ <br />v~ <br />ri <br />k <br />r~; <br />I, <br />f <br />r:; <br />;'1 <br />" <br /> <br />r; <br /> <br /> <br />. <br />l <br />~ <br />. <br /> <br /> <br />Rote: In 7. if the documents at thII ~orroratlOD are on file 1n the office of the <br />Secretary of State of Colara.<Jo, type the worda "not applicable"in the apace prOVided. <br /> <br />In 8. if the carporatlem. 11 fOTIHd (and ~.t 1lon-profit are) vithout authorlud <br />capital .tock type the word "not" 1n the .pace provIded. In 31-24-27 the lay provide. <br />"Except for corporatlonl organized for the acqui.ltion and dl.trlbutl~ of vtter to <br />their Itockholdet'I, A corpor.eian shall not have O~ i.sue .harea of .toek." <br /> <br />Subadt thie P'0T1I in tbe original typed & one earbon copy <br />Ve. $5.00 <br /> <br />'. <br />