PROJ00305

• Contract/PO #: C153524
• Contractor Name: Redlands Water and Power Company
• Water District: 0
• County: Mesa
• Bill Number: XB 99-999
• Loan Projects - Doc Type: Feasibility Study

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ARTICLES OF AMENDMENT
to
ARTICLES OF INCORPORATION
of
REDLANDS WATER AND POWER COMPANY
(A Non-Profit Corporation)
Pursuant to the provisions of Section 31-24-36 of the Colo-
rado Nonprofit Corporation Act, the undersigned Corporation adopts
the following Articles of Amendment to its Articles of Incorpora-
tion:

NOT FOR PROfiT

fiLED in the of!:te pj the Secretary 01
State of the St,,~ of Colorado

JUN 20 lq14

FIRST: The name of the Corporation is Redlands Water and
Power Company, a non-profit corporation.

SECOND: The Articles of Incorporation are amended as
follows:

;

Section 1 of Article IV is amended to read as
follows:

Section 1. Authorized Shares. - The aggregate
number of shares, which the Corpora-
tion shall have authority to issue,
is 6,000 shares, consisting of:

a. 4,600 shares, which shall be
either Class A or Class B,
Lift Canal Stock, without par
value; and

b. 400 shares, which shall be either
Class C or Class D, Power Canal
Stock, without par value.

c. 1,000 shares, which shall be
either Class E or Class F, Lift
Canal Stock, without par value,
the nature and character of which
shall be as set forth in the
corporate by-laws.

Paragraph a. of Section 4 of Article IV is amended
to read as follows:

a. The capital stock of the Company
shall be assessed when necessary
to raise funds to keep its ditches,
canals, olants, reservoirs, and any
and all other facilities in good
repair, or when it is necessary to
raise funds to pay any indebtedness'
theretofore contracted or the int-
erest thereon. Such assessment
shall be payable in money or labor
or both, provided, however, that