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• <br />DEPARTMENT OF <br />STATE <br />STATE OF COLORADO <br />nnnn,n nmm~uunnnnnnnun <br />" State of Colorado " <br />Nil Sune Numine <br />" 1876 " <br />CERTIFICATE OF <br />INCORPORATION <br />I, MARY ESTILL BUCHANAN, Secretary of State of the State of <br />Colorado, hereby certify that pursuant to the provisions of the Colorado <br />Corporation Act, Articles of Amendment to the Articles of Incorporation <br />of NESTERN SLOPE CARBON, INC. were delivered to this office, found to <br />conform to law, and filed in this office. <br />Accordingly the undersigned, as Secretary of State, and by <br />• <br />virtue of the authority vested in me by law, hereby issues this Certi- <br />ficaCe of Amendment. <br />Dated this Twenty-Seventh day of December, A.D. 1974. <br />/s/ Mary Estill Buchanan <br />Secretary of State <br />„ „ <br />" Secretary of State " <br />" Nil Sune Numine <br />" 1876 <br />„ „ <br />(This Amendment changed the language in the THIRD Article <br />applying to the purpose of the corporation) <br /> <br />