PROJ01814

• Contract/PO #: C150049
• Contractor Name: Peoples Ditch Company
• Contract Type: Loan
• Water District: 64
• County: Logan
• Loan Projects - Doc Type: Feasibility Study

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No. 16G. CE~TIFICATE OF RENEWAL OF THE CERTIFICATE OF INCORPORATION.

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This is to certify that a special meeting of the stockholders of............................................................

Peo.,)lc ' 3 Ditch Com-oc.ny
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Col ad . ld St~;rlinc, Colorildo th 28 d f
a or 0 corporatIon, was he at.....................................___......on e.............................................. ay 0
l"ebrtBry A D 1956 h t' h 'b 11 db th t kh ld
......................~...........,...................... . . .........., sue mee mg avmg een ca eye s oc 0 ers

representing at least 10 per cent (10%) of the entire capital stock of the company outstanding. Notice

of such meeting as provided by law, was published at least once not more than thirty days and at

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least ten days prIOr to the date fIxed for saId meetmg m a newspaper prmted at..................................,

State of Colorado, and notice of said meeting was delivered personally or mailed to each stockholder

at least thirty (30) days prior to the date of such meeting, there being represented at such meeting

......:.~......shares of the capital stock of said compa.ny out of a total of..}~............shares outstanding.

At said meeting a resolution was passed to extend the corporate existence of the said corporation
· Perpetually f d afte th d te f th . t' f 't t Iii t
............................................................... rom an rea 0 e exptra Ion 0 1 S corpora e e.

the resolution received a MAJORITY vote of all the outstanding stock of the corporation. The presi.

dent and secretary were authorized and directed to file under the corporate seal of the company, a

certificate of renewal with the Secretary of State of Colorado. and to file a duplicate certificate in

the office of the Recorder of Deeds in each county wherein the company may do business in the

State of Colorado.

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President.

(Corporate Seal)

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I, C ';'E~~~~a~ existence may be renewed perpetually or for any specified number of years,

'tThis certificate or renewal shall be filed before or within one year after the expiration of the charter.

Fee for filing certificate of renewal is $25,00 for $50,000 or less and twenty cents for each flddit;f\nlJ1"r t"l"lJI'H......"l
part of one ~housanr1.,l"lI"r" of' ~.-.'-~v'~_..' ---:. '..' , . - .