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<br />PURSUANT TO C.R.S. 24-30-203 (1), THE DEPARTHENT O~ ~.A.~ WL~~ ~u ~U~b~~
<br />REFUND OVERPAYMENT UNLESS APPLIED FOR IN'WRITING WITH A COpy OF THE FRONT
<br />AND BACK OF THE CANCELLED CHECK. ' '
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<br />ARTICLES OF AMENDMENT
<br />TO THE
<br />ARTICLES OF INCORPORATION
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<br />Pursuant to the provisions of S7-42-l01" 'et.
<br />S7-2l-l0l, et. ~., 3A C.R.S. and the Colorado
<br />Corporation Act, the undersigned corporation adopts the
<br />Articles of Amendment to its Articles of Incorporation:
<br />
<br />seq. and
<br />Nonprofit
<br />following
<br />
<br />FIRST: '
<br />
<br />The name of the corporation is CONSOLIDATED HOME
<br />SUPPLY DITCH AND RESERVOIR COMPANY7Q&
<br />
<br />SECOND:
<br />
<br />The following amendment of the Articles of
<br />Incorporation was adopted on the 12th day of
<br />December, 1988, in the manner prescribed by
<br />S7-2l-107, 3A C.R.S., S7-42-l0l, et. ~., 3A
<br />C.R.S., and the Colorado Nonprofit Corporation
<br />Act, according to the following procedure:
<br />
<br />A quorum of members was present at such meeting, and the
<br />amendment received at least two-thirds of the votes which members
<br />present or represented by proxy were entitled to cast.
<br />
<br />The following provision was added to read as
<br />follows:
<br />
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<br />
<br />The personal liability of a director of the corporation
<br />to the corporation or to its stockholders for monetary
<br />damages for breach of fiduciary duty as a director is
<br />eliminated to the maximum extent permitted by law. The
<br />bylaws of the corporation may further provide for
<br />"indemnification of directors, officers, agents, employ-
<br />ees, and stockholders of the corporation.
<br />
<br />Consolidated Home Supply Ditch
<br />and Reservoir Company
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<br />Delbe~tHelzer, cretary
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<br />';.C\:.'I~llliM"r-ibed and sworn to
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<br />My comfu~ssion expires: January
<br />
<br />~ d/P /11
<br />By: 4?'.,'''./. / AJ: WA.~
<br />~enneth Mafkham, President
<br />
<br />before te'~his 9th
<br />
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<br />
<br />Notary lic
<br />P.O. B X 642
<br />Lovelarld, Colorado
<br />19, 1993
<br />
<br />day of January,
<br />
<br />
<br />80539
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