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Articles of Incorporation Sample

Articles of Incorporation
THIRD
AMENDED AND RESTATED
ARTICLES OF INCORPORATION
OF
HAIGHTS CREEK IRRIGATION COMPANY

THE UNDERSIGNED CORPORATION, in conformance with Utah Revised Nonprofit
Corporation Act, Title 16, Chapter 6a, Utah Code Annotated, 1953, as amended (the
“Act), and specifically pursuant to Part 10 of the Act, hereby adopts the following
Articles of Amendment and Restatement to its Articles of Incorporation (the
“Articles”).
WHEREAS, at the annual meeting of shareholders held on February 22, 2014, the
shareholder adopted those certain Amended and Restated Articles of Incorporation
of Haights Creek Irrigation Company (the “2014 Amended Articles”); and
WHEREAS, the Board of Directors (the “Board”) of the Haights Creek Irrigation
Company, deem it necessary to amend and restate the 2014 Amended Articles for
the purpose of providing for the issuance of shares in two classes, and otherwise
amending, clarifying and up-dating the 2014 Amended Art