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<br />l: FORM ~ NP (R&v. 7190) <br />Submit in clldialc <br />W'< $25.00 . <br /> <br />In. ~ __ M""""" <br /> <br />I <br />I <br />I <br /> <br />MAll.. TO: <br />COLORADO SECRETARY OF STATE <br />CORPORA nONS OFFICE <br />1560 Broadway. Suite 200 <br />Denver, Colol4do 80202 <br />(303) 894-""Q I <br />I <br /> <br />1<<016.. ... only <br /> <br />FILED COpy <br /> <br />91111''''~1 ~~~ nM <br />_ _... ""_"- 'PL1. t.1U <br />50S 10-07-93 - 08:31] <br /> <br />. '\~ <br />._ ~.i' <br />,-.>.'( <br />;~...,' <br /> <br />ARTICLES OF AMENDMENT <br />TO THE <br />ARTICLES OF INCORPORA nON <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />~""" <br />I ,i n.: ", <br />: ~.- <br />, i <br />N02'.-t1) Iftbis is a change of name amendment, the name to be typed in PARAGRAPH FIRST is the corporate name <br />. I before this amendment is filed. <br /> <br />I Pursuant to the provisions of the Colorado Nonprofit Corporation Act. the undersigned corporation adopts the following <br />Artic:les of Amendments to its Articles oflncorporation: <br />FIRST: The n= of the corporation is tile Pl umb and Dailey Ditch Company (NOTE 1) <br /> <br />.I SECOJo..'D: The following amendmentofth~ Articles "f!ncorpol4tion was adopted on the 25th day <br />of Fe b rua ry 19 93 . in the mannerpres=nbed by the Colorado Nonprofit Corporation Act. according to <br />Ithe procedure marked with an X below: <br />X a quorum of members was present at such meeting. and the amendment received at least two-thirds of the vore.:; which <br />members present or represented by proxy were entitled to cast <br />__ such amendment was adopted by a consent in writing signed by all members entitled to vote with respect thereto. <br />1-:-- there are no :nembers. or no members entitled to vote thereon. such amendment received the vote of a majority of the <br />dir:::tors in office. ARTI CLE X I 1. <br /> <br />A director of the corporation shall not be personally liable to <br />the corporation or its stockholders for monetary damages for breach <br />of fiduciary duty as a director, except for liability arising from <br />(i) any breach of the director's 'oyalty to the corporation or i:s <br />stockholders, (ii) acts or omissions not in good faith or which <br />involve intentional misconduct or-a knowing violation of any law. <br />(iii) any transaction from which the director derived any improper <br />p&rsonal benefit, or (iv) any other act expressly proscribed or for <br />which direc:ors are otherwise liable under the Colorado Corporation <br />Code. Any repeal or modification of this paragraph (section) by the <br />stockholders of the corporation shall not adversely affect any right <br />or protection of a director of the. corporation existing at the time <br />of such repeal or modification. <br /> <br />.~ !i/i~;,~- <br /> <br />Its <br /> <br />President <br /> <br />and (j . <br />'/J1rr:- ,P. A ,a <br />Its <br /> <br />~=:ary <br />