REVISED 7/95
EXHIBIT 4.2
MAIL TO: SECRETARY OF STATE FOR OFFICE USE ONLY 002
CORPORATIONS SECTION
1560 BROADWAY, SUITE 200
DENVER, CO 80202
(303) 894-2251
MUST BE TYPED FAX (303) 894-2242
FILING FEE: $25.00
MUST SUBMIT TWO COPIES
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ARTICLES OF AMENDMENT
PLEASE INCLUDE A TYPED TO THE
SELF-ADDRESSED ENVELOPE ARTICLES OF INCORPORATION
Pursuant to the provisions of the Colorado Business Corporation Act, the
undersigned corporation adopts the following Articles of Amendment to its
Articles of Incorporation:
FIRST: The name of the corporation is ELDORADO ARTESIAN SPRINGS, INC.
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SECOND: The following amendment to the Articles of Incorporation was adopted
on March 23, 1998 , as prescribed by the Colorado Business Corporation
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Act, in the manner marked with an X below:
No shares have been issued or Directors Elected - Action by
Incorporators
No shares have been issued but Directors Elected - Action by Directors
Such amendment was adopted by the board of directors where shares have been
issued and shareholder action was not required.
x Such amendment was adopted by a vote of the shareholders. The
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number of shares voted for the amendment was sufficient for approval.
ARTICLE XIV is hereby added to the Articles of Incorporation, as follows:
ARTICLE XIV
Stock Split
Each twelve shares of the Corporation's Common Stock issued at the time these
Articles of Amendment to Articles of Incorporation are filed and accepted by
the Colorado Secretary of State shall be and hereby are automatically changed
and reclassified without further action into one share of the Corporation's
Common Stock, provided that no fractional shares shall be issued to any
shareholder pursuant to such change and reclassification. The Corporation
shall issue to each shareholder who would otherwise be entitled to a
fractional share as a result of such change and reclassification a whole share
in lieu of a fractional share.
THIRD: If changing corporate name, the new name of the corporation is Not
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applicable
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FOURTH: The manner, if not set forth in such amendment, in which any
exchange, reclassification, or cancellation of issued shares provided for in
the amendment shall be effected, is as follows:
Set forth in the amendment.
If these amendments are to have a delayed effective date, please list that
date:
(Not to exceed ninety (90) days from the date of filing)
ELDORADO ARTESIAN SPRINGS, INC.
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Signature
Title President
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