PROJC01503

• Contract/PO #: C153829
• Contractor Name: Eagle Park Reservoir Company
• Contract Type: Loan
• Water District: 37
• County: Eagle
• Bill Number: SB 96-153
• Loan Projects - Doc Type: Application

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MENDED AND

RESTATED ARTICLES OF
or
THE VAIL CORPORATION

INCORPORATION

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Un~er Sections 7-2-106, 7-2-UT?','!"':"'f '.-' ~'....:.
7-2-109 an~ 7-2-112 of the
Colorado Corporation Co~e

FIRST.
Corporation (the

The na~e of the corporation is The Vail
"'Corporation") .

SECC~D. The address of the Corporation's registered
of~ice in the State o~ Colorado is 610 Lionshead Mall, Vail,
Colorado 81657. The na~e of the Corporation's registered agent at
such address is Nola S. Dyal.

THIRD. The Corp~ration was incorporated under the laws
of the State of Colorado on March 16, 1967.

FOURTH. The Cor~cration hereby adopts the following
amended and restated articles of incorporation (these "Amended and
Restated Articles of :~corporation.) and certifies that (1) these
&~ended and Res~ated Ar~icles of Incorporation correctly set forth
~he provisions of the Corporation's articles of incorporation, as
amended to the date hereo:; (ii) these ~ended and Restated
Articles of Incorpora~ion were adopted by the unanimous written
consent of the shareholders of the Corporation on October ~,
1992 and, consequen~lYI the number of shares voted for this
amendment and resta~ement of the Corporation's articles of
incorporation ~as sufficien~ for approval: and (iil) these Amended
and Restated Articles of Incorporation supersede the Corporation's
original articles of incorporation and all prior amendments and
supplements thereto.

ARTICLE 1
~AHE

The na~e 0: t~e Corpora~ion is:

The Vail Corpora~ion

ART!CU; 2
ADDRESS

The address of t~e Corporation is:

610 Lionshead Xall
Vail, co:o<ado 81657

The ~3~e of ~~e cor~cra~ion's regis~ered aqen~ at such
acdress is Nola S. :yal.