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<br />I' <br />I <br />I <br />I <br />1 <br />I <br />I <br />I <br />I <br />1 <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />-. .... . ", <br />',',.: . <br />.... _.". <br /> <br />......': <br /> <br />.~..~t~.. <br /> <br />:-. -.' <br />. d <br />".._': <br />_,,'U <br />.-" '" <br />,..'" ".'.' <br />. ' . ...' ." I; ":. :~.</ .:~-..'..". <br />,:,..;','.-'.. :.'.:"'- <br />. ,_.: . s.~ ,-,,; ;::::',:' <br />. . .". "",,'/'.',",", - -- . ". . <br />provide~jn';'C,ij~U;';" ..r;d upon receipt of a written promi~e by or on behalf ~f the <br />'uirf!ttoi ::gffic~r;'employ.,e;' or egent to repay such amount. unless it is ultimately <br />c,lim~rmi~,~thatt~e'pei'son is entitled to be indcmn!fied bytheCorporation~ <br /> <br />... ",".. . .......--- ..--' '. "". <br />, '." -. -..... - . <br />. . . . 'c':" .Beyond theamendmcnts identified herein, no other amendments werem3dc to . <br />. the' Ar'tic!es"6t:lnCorp6rotion. . <br />. ". '.' . '.~ :..'~. ',',' ;'" -, .... . . <br /> <br />'~c:u,:E[)'thji;l7 day of <br /> <br />r <br /> <br />. ..gu~ Jl4;e ,~A'~, <br /> <br />. . Prp_"irlent... ..- <br /> <br />A TIEST: . . <br /> <br />. (seal) . .. . <br />. 7 '.. a <br />.,'7)({j}ff~ <br />".Secret3IY'H " '.' .' <br />. '.. . <br /> <br />S.'TATE OF~OLORADO <br />. . . <br /> <br />J <br />J <br />) <br /> <br />.'. <br />. . . <br />C:OUNTYOF WELD <br /> <br />The umlersigned hereby certify that they are the duly elected, qunlificd, ncting <br />and hereUnto authoriz;ed officers cfthc nforc:loid Corpor3tion3nd.th3t the' foregoing <br />..Alliendfllent to. the' Articles of InCorpoi'3tion.of Aristoorat Ranchette Water Project, <br />Inc. conStitU:tesa true end complete copy of the .Amendment to the Articles of <br />. InCorporation 'ofthc adopted by the members of said Coiporation and presently in <br />force and effcict. . . . . '., . . <br /> <br />IN WITNESS WHEREOF the undersignp.cl ;;ign this acknowledgement this~ 7 <br />dQYOf~ 1994. '. <br /> <br />y -J~:nt t J;l jJ~ / <br /> <br />?:!~., ~..-. <br /> <br />. <br /> <br />, <br /> <br />.. <br />f.lJcfm\StWll\:lltfde$ <br /> <br />.7 <br /> <br />. "'<. .,.c.... <br />".' .'" .... <br />