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• FOURTH: The number of shares voted for such amend- <br />ment was 400,000 and the number of shares voted against such <br />amendment was 0. <br />DATED this ~ day of December, 1974. <br />WESTERN SLOPE CARBON, INC. <br />By <br />STATE OF ~~*^~ ) <br />ss. <br />COUNTY OF S.iY 4-4~- ) <br />"'" 2ts~P ident ' <br />and ~r-;G- ~t " <br />Its. - <br />. <br />~ / 6 l' <br />I, ~" `K ~ a notary public, hereby <br />certify that on the S~day of December, 1974, personally <br />appeared ~ ~i ~ ~if1 who <br />ht .s <br />being by me firs duly sworn, severally declared that tt:e~:e <br />• the~d, ~,(r,.f dadof~~``Western Slope Carbon, Inc., <br />a Colorado corporation, and that ~y signed the foregoing <br />Articles of Amendment as t3~r free and voluntary act, and deed <br />for the uses and purposes therein set forth. <br />IN WITNESS WHEREOF, I have hereunto set my hand and <br />seal this ~~ day of December, A.D. 1974. <br />~ \ ~ ! ~ <br />MY COt4~1ISSION EXPIRES: <br />~ i1~1~1f' /F <br />i i Ilf <br />• <br />NOTARY PUBLIC <br />_Z_ <br />