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�--31-�C : - <br />4D�p?gp: ;, i, x <br />NONPROrIi� �� �ir\\��c� ��� , <br />\ <br />SSi Fotm NP a ELCCPIOH 20 ACCEPT <br />ch. Color�do NonProfit Coryoratlon Ace <br />Purrv�nc [o the provi�Lon� of che ColoNdo Nenpzo[1C Corporaelon Ace, chc uodar- <br />Ktnsd cocporacton nlaet• to �dopt Chn pcaviatow� ot Ch� Caloudo Nonpcoflt Corpocation <br />AeG �nd does hereby �[aCe ch�t; ' "9 <br />1. She n.me o£ ch< corpor.cion U Cedar Mesa Ditch and Reservoiz �oinE � <br />2. All requlred rsporca hav� bssn or v111 b• f11ed�Rnd all fee�� t�xsa 6 penalcle� <br />dw to [h• Se�t� ot Colondo �eosuins undtr any �ct�to vhich C�• eerpor�Olan hu bun <br />•�E)ae[ fuva �oen poid. � �- <br />;i� �; on ehe „ �td.y of ..G. ,19 90 � Chs dicectors of cn. <br />'/ � (mem �r� acoe o er� r�ctor�) <br />eozpor�efon, a quorum b�ing pr �ant�'votad eo �eaapt Chs Celorado NonprolSt Cnrpeia[lon A� <br />'' ([he aceeD«nce i• •uthortsed� by at 1s��C Z/3 0l Che ve[e� of the m�mber��OA <br />. 2(7 ef chn voce� at Che atackholdeu�QR 6y � m�larSCy vo[e o£ Che dir�e[or�� <br />uhieh vere preient �e euch meaeing) <br />� 4. Tha mr0oraeion folloued [he requirements of ehe law undet which it was �rganized. <br />• 5. 2h¢ �ddreaa of th� reglsteted aEfica Sn.Colocado 1� 1381 2420 Road <br />Cedar qP, ol�rado .�nd the nnme at Sb ragi�tsr�d agenc ac �veh <br />addru• 1� R.E. PhilliQs <br />6. Foilovinq !a tha name and addcas� ef Ghe olficer� and diree[on . <br />7. The samaCbyY eopy oE incorporaelon Sa mpmexuulc�orxc¢e. unav lable _� <br />8. Suued ihsre• oE�.cock ere -VOO . wchoHSed, Non—Profit oipora i�n <br />� NUf1HER OP SFIARES• AUT110AIZSD NUpiBL0. OP SNM$5 TSSUED AND OVfSTMDINC <br />L�;•!� " G✓D 0 <br />9. All iuu�d �nd out�undlns �b�ru o •CVek hava b1�n d�lLv�t�d.to th• corpos�- ' <br />[!en eo 6� eane�lled. " ' <br />10. 7ha auehoriey ot CAS eorporation to Suba �harel ot rtoek �h41 hersDy De <br />catminat�d. ' � ' " ' <br />� . � � / : i� <br />. . � lG'eZC°/>�-/��6.�._c:. , . <br />. ' . . � . - • otO �n <br />SSA7E OF COLORADO <br />COVNSY OF DELTA � �� <br />. �: <br />. ' • ��:�l . �.� <br />. T������lCYlC�EY - � <br />vu aeknovlidg�d bafoe� m� ehi�_���� �day ot_ _ <br />��n��aw nw�.v o •..�.. r. wV��� .�p�.n .�. •a uu�.� v cv�a c� uaw. ra wcVvc���vnl <br />In vlcnu� vhereof I hav� herauneo �et,my�h�nd �nd ���1. � � <br />MY ¢emmis�ton �xplrer 1'!�f /� � .. <br />, �_ : <br />-- fi oTary Publlc <br />� .. .�[.�[/ �.v fiY16/ <br />/ Atldreaa <br />• � � � P ��7C� � ('. ° � •+� . <br />No[�: In 7. it the do�umanG nt ehi� corporatLOn �r� on flld !n tha olflu of eh� <br />\ SteretWry of State of Colocndo� type tha vord� "noC /pplLuble"Ln [ha ap�ce ptovlded. <br />�. 'Sn B. tF che eorporaeton 1• formed (�nd mo�t non-protic •re)' vLChou: tuthoziaed <br />� caplul �coek type ths woed "aue^ in c,ha lpac� p<avtdad, In �1-24-2T eh� l�w provid�a <br />�"Hxeept for eorpor�tion� organ},tad for�tAe �equL�itlon �nd dlrtribu[SOn ot r�[er eo <br />ShaLC aGp_qkkold�n, a corpor�elon �hall no! hava or Uwe �hare/ ol �COek." <br />L�i'r��. V����, <br />y 4aA <br />SubmiG�tlila Yocm in [Ac orlg(nal�typed 6 one tor6on copy , <br />Fec $SsbO/C./'� � <br />COMPUt€R UpbnTE COMPLE7F <br />-� MRP -- <br />