LPPD000411

• Contract/PO #: C150151
• Contractor Name: Windsor Reservoir and Canal Company
• Contract Type: Loan
• Water District: 0
• County: Larimer
• Loan Projects - Doc Type: Feasibility Study

Our sa1"- company 1s to ex1st for the term or went7l"years.

Lf Seot1on 6.
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The affaire find managment of our said oorupany is t.o be under
the control of a board of thred trustees, and Benjamin H. futon,
Bruce G. Eaton an:i James W. IJcCreery are heroby Delee tad to not
as such truDtees and to ma.na.ge. tho affail's of said oompany for
and during the fvet year of ita ex1stance and W1tll tl.J.o first
~y of Sept~;nb6r A.D. 1891, find until their successors ar,) c.uly
eleotad and qoal1!i&d. '

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Section 4.

The C.apital s'tock: of our said Company is ona bun:ired tbousan:i
dollo.re (i;lOO, 000.00) to be divided 1n to one thOUSllnd ub.:lre 0. of
ODO hundred "-ollnrl each, and IIllid stock: shall be non-aaBdDsable.

See tlon 5.

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Sea tion 7.

The opo1""8. tioIUl of our Da.icl com;a rrt" Trill be carried on
tho County of Weld and State of Colorado and the princ\pal
andbuBiness office of ~a1d comparo- Ehall be located at tile
of Eaton in the County of l:old and st.o.te of Colorado.

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See tion 8.

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Thnt the Boo.rd or Tr'tlstees Bhall rove puaer to make such
prudential By 1ll'ofo. aD thay lULly doom propor for tho l!lDJl.ae;olllClnt
of tho affaire of t.b.1a Company, necordi.ng to tho statute in
Rueh caoo made and prOVided.

In testinon:y whereot', ;:ro rove horeunto DOt Otl!' banda and
seals thiE firat day of May A. D. 1800.

(Signed )
(S1gned )
(Signed )

3enjamin H. Eaton
Bruce o. Ea u,n

~aa. Y7. l~Creorr

State or Colorn1o ~
ss.
County o~ 170M

IU.h-
I, Ooorge VI. neynolda, a notn.:ry,.:1.n and for said County and
S~t.o, ('10 hereby certify that Bunjnm1.n H. EAton, Bruce G. Euton
a.nd JOJIlflS 'i\. t::cCNlery, pereonnlly lmO'l111 to me to be tile peraoIl.!l
uhoac n:JJnel!l a~ eubeor1bed to tl1e annece"- and fo:r-o(;,Oing instru-
lri)ut in 'Kl"'i t1.ng, a.pp()a~d bo:o~ roo t.h1.s day 1n porson and, each
for himsel.!' nckDOtfledged that ho signe"-, soale"- and oxocut.ed the
roreGolnc cortificate of i.ncorpoI'1'lt1on in tr1pl1oat.e, as his !'ree
ond volunt.D.1rr nct, for the USOS ond purpose!! herain oet forth.

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Geor~o w. Reynolda-
Motnry Public.

My commission expires Deoember 4til 189~.

(S1l7lOd )

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