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<br />-/ <br /> <br /> <br />riB <br /> <br />.." .".. <br />.,1'- .'^ <br /> <br /> <br />"-- <br /> <br />. <br /> <br />(15;;'3:JCm <br />. <br /> <br />. <br /> <br />ell r-D . <br />\ ~"'-- <br /> <br />,,~( <br />~ov.?'00~ <br /> <br />ARTICLES OF AMENDMENT <br /> <br />APR I 5 1391 <br /> <br />OF <br /> <br />STAT~ Of Ca~ORAOQ <br />0-"<0-'1'1" n- ST'-- <br />:rkhi~.:,i ur }.dE <br />ASSOCIATION <br /> <br />LOWER ARKANSAS WATER ~~AGill1ENT <br /> <br />Pursuant ".:0 C.R.S. 7-2:1.-108, Lower Arkansas Water <br />Management Association does hereby execute, acknowledge <br />and file in duplicate the following Articles of Amendment <br />to its Articles of Incorporation and furnish the following <br />information: <br /> <br />(al The name of the corporation: <br /> <br />LOWER ARKANSAS WATER MANAGEMENT ASSOCIATION <br /> <br />(bl The amendment so adopted: <br /> <br />The corporation added to its Articles of Incorp- <br />oration the following articles: <br /> <br />"1::IGHTH: As provided and to "t::e extent set :o~'::i;. in <br />Sec::ion 7-3-101.5, C.R.S., no p~esen:: 0:1:" .:utu::-:2 d:.::-ec":.o~ <br />o~ the association shall be liable to the associa~ion'or <br />to its members for monetary damages for breach of <br />fiduciary duty as such director. <br /> <br />NINTH: As provided and to the extent set forth in <br />Section 7-3-101.5, C.R.S., any person may be indemnified <br />or reimbursed bv this association for all reasonable <br />expenses actually incurred by him in connection with any <br />action, suits, against judgments or proceedings in which <br />he is made a party by reason of this being an off icer, <br />director, or employee of the association, including any <br />action based upon any alleged act or omission on his part <br />as an office:-, director or employee uf the association", <br />and further . <br /> <br />(el A ffieeting of all members of .the association was <br />dt:ly called and held. in Lamar, Colorado. on February 12 I <br />:99:; that a quorum of members was present at such <br />~2eting; that the amendment noted above received at least <br />-'-.:.-; - ~::.il.~:.is of "C.lle votes 'l,,,hich 17iembers nrcsent at the <br />--:;"~'.:i.:~,; :..;~ ::-epresen":;:8d by proxy were entitied to cast, and <br />~35 declared adopted. <br /> <br />Qa~8d April 2, 1991. <br /> <br />g02~k2~~ ~~?3;::?_-=- <br />~~mes G, RogerS,;?reSlaent <br /> <br />r.'::'':'EST: <br />,r-', <br />,>~ "-::2/JgJ <br />, ,/ '/ ^, /' / //;/1 ~ <br />:.....__._<....~ ~(_~_ 'G-'1_ <br />'s6-c:..-ctary <br /> <br />'- <br /> <br />{:-:-." <br />... <br />...~... <br />