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<br />OF TIm <br />CERTIFICATE OF INCORFORATION <br /> <br />~tll' ' <br /> <br />\ <br /> <br />s rATE OB' COLORADO. ) <br />( 88. <br />COUliTY OP OJ.DI3LD ) <br /> <br />" ';~~~ ~~~~: <br />, > I .:<:;.~,.~j <br />. ,. ~>~,,"":...::'.:~~ <br /> <br />TO WHOIl IT MAY CONCERN: <br /> <br />J <br /> <br />This 1s to certify that at a SjeCial <br />meeting of the 'stockholders of _~.._G~!~!>>.!~."I~f~_..!g_ <br />-~1&..ca~ernta11.. . . -.--_._____._ '-...- . <br />held at _!~.!~_h:tlJl~!~~-. on the ~ . <br />day o~ ~;~4___, A. D. 192~ duly called by the stook- <br />holder's representing at least ten per cent (lot) or the <br />entiro cap1talstock ot the com~aqy. the call being pub- <br />lished for ~q~~~ weeks 1n the _AD.UtM1Lbllt. . tL <br />weekly- newspaper ];lublished at. cu.._.o.....~_,. State <br />or ~lo~.. , and notice of said meeting having been <br />mailed to each stockholder '~lt"j (,10) days ];lrl~2t~ th1 s <br />date, there being represented at such meeting__ · <br />shares of the capital stock of sald company out ot a to- <br />tal ot YMO __shares. <br /> <br />. That at said meeting a resolution <br />was passed to have extended the cor];lorate existence of <br />this said company for a ~eriod of tw~nty (20) years, from ~ <br />and after the date of the ~~jration of its cor~or~te <br />li.te, t.tle same being th~ _Jia~1L-_ day of _~"a . <br />A. D. 192 I, the resolution receiving a majori ty vote or <br />a.ll the outstanding stock of the company. The pres1a.eu" <br />and seoretary were authorized to certity this resolutlUU <br />under the eorporate seal of the company, to send such cer- <br />tificate to the Seoretary or State of the State of COlO- <br />rado, to file duplicate uertificates under seal ot the <br />cO~l~n the office of the Recorder of Deeds of <br />_____.!...!--.___ count-X-, GOlorado, and in pursuane~ of <br />~'\ch r&Bolution, \,e 10 hereby certl1'y the ::e.me una.er the <br />~e~l 01 the company. <br /> <br />-6:~4Ja-L^- <br /> <br />, President. <br /> <br />'A~TES T : <br />01, V. ~~A_P-'" <br />.-....::':: Seoretary. <br /> <br />;" ,: 'l\'~ ..... ", .1''- <br />. . i"',' .\ t ",_ <br />/. } .,;., ~..':} 3, <br />t./'., (~l. 0/ <br />'. ~, \('" . .. '.~' . . ,: (I, <br />~ . ',. ......... . I ' <br /> <br />i... ;" <br />. ')/"1 1" , <br />:J .. . <br />