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ARTICLES OF AMENDMENT <br />TO THE <br />ARTICLES OF INCORPORATION <br />OF <br />LOUISVILLE HISTORICAL COMMISSION, INC. <br />Pursuant to the provisions of the Colorado Revised Nonprofit Corporation Act , the <br />following Articles of Amendment to the Articles of Incorporation are hereby adopted: <br />First: The name of the Corporation is changed from `Louisville Historical <br />Commission, Inc.', to The Louisville History Foundation, Inc.'. <br />Second: ARTICLE III of the ARTICLES OF INCORPORATION is amended in its <br />entirety to read as follows: <br />ARTICLE III <br />This Corporation is organized exclusively for charitable, educational and scientific <br />purposes under section 501(c)(3) of the Internal Revenue Code, or corresponding section <br />of any future federal tax code. Subject to the Iimitations and restrictions of the Internal <br />Revenue Code and those set forth below, the objects and purposes of the Corporation <br />and the nature of the business to be carried on by it are as follows: <br />(i) <br />Support, preservation and dissemination of Louisville, Colorado area <br />history; <br />(ii) Provision of services, programs, assistance, education and activities <br />to support and promote the preservation of Louisville, Colorado area <br />history; <br />(iii) Generate support, including donations, contributed services and <br />other assistance, for the Louisville Historical Museum and <br />campus and other undertakings and projects to promote the <br />preservation of Louisville, Colorado area history; and <br />(iv) To do and engage in all lawful activities, and to exercise all <br />powers, privileges, and rights that are necessary or advisable, <br />that further or are consistent with the preceding objects and <br />purposes of the Corporation. <br />The Corporation shall support and assist, and make grants and gifts in aid <br />and support and assistance of, solely the charitable, educational and scientific <br />purposes set forth in this Article. The entire principal and income of the endowment <br />