PROJ00262

• Contract/PO #: C153769
• Contractor Name: Agricultural Ditch & Reservoir Co.
• Contract Type: Loan
• Water District: 0
• County: Jefferson
• Bill Number: SB 97-008
• Loan Projects - Doc Type: Feasibility Study

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ARTICLES OF AMENDMENT

to the
ARTICLES OF INCORPORATION

of

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........,.The...Agz:i.cll:Ltur.al...lli.t.ch,.and...Re~.ez:y.oir._~omp.any....,.........

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Pursuant to the provisions of the Colorado Corporation Act, the undersigned corporation
adopts the following Articles of Amendment to Its Articles of Incorporation:

FIRST: The name of the corporation is_..~.h.~..:~9:*.~.9.YJ.1;._~.;::~J.nRJ:.t.~JL.~.ng...J3g~.~~Y.9.!r

...............................................!::.omp.any..._.......__...._.............................................._._.........................._____

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SECOND: The following amendment of the Articles of Incorporation was adopted by the

shareholders of the corporation on..'.....g-.(lU}Y.~*y...~.r...m._n.....19..9.I.., in the manner prescribed
by tho Colorado Corporation Act:

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(InMrt AmtlDdmeat)

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RESOLVED by the Stockholders of The
Agricultural Ditch and Reservoir
Company that the Articles of Incorpora-
tion relating to the number of members
of its Board of Directors, as amended,
be further amended, so as to read as
follows:

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"That the affairs .of this Company
shall be managed by a Board of Directors
of eleven, who shall be elected annually
by the stockholders."

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Frunrf~~ $5.00 non profit mutual .ditch company.
SUBMIT m DUP1JCATt

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