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<br />-:5- <br /> <br />to due notice given to each and every director, at which meeting tour <br /> <br />directors were preBent, and to the action w'~ereot the fitth director, <br /> <br />Harry E. O'Neill, subsequently gave ~~s written assent, a reaolution <br /> <br />/ was propoeed and unanimously adopted, recommending and submitting <br /> <br />eaid proposed amendJ'oents to a special meeting ot the stockholdera or <br /> <br />Baid corporation then and there called to meet on Tueaday the 24th <br /> <br /> <br />day or December, 190I, at the hour of two o'clock ,P. M. ot Baid day, <br /> <br /> <br />at the of 'lice or said Company in the City of Greeley, Weld County, <br /> <br />Colorado, for submission 5eparately to a vote of said stockholders, <br /> <br /> <br />and at said meeting or said ]oard of Directors the Secretary was in- <br /> <br />structed to notity all stockholders ot said proposed amendments and <br /> <br /> <br />ot the calling ot said special stockholders meeting, and the place, <br /> <br />date and hour thereot. <br /> <br />2nd. .In strict contor:nity ;rl th the statute in that behalf, the <br /> <br />Secretary of the Company mailed a notice to each and every ~tockbolder <br /> <br />ot said Company at hie postottlce addreas, which notice included a <br /> <br />copy of said proposed amendments and a statement that the emIle lIould <br /> <br />be separately voted on at said Special stockholders Meeting, the date, <br /> <br />place and hour whereot was in said notice speoitied. <br /> <br />Said notices <br /> <br />were mailed by the Secretary ot aaid Company, as ehown by his records, <br /> <br />and in tact, thirty days and more next pteceding said Special stock- <br /> <br />holdera ~eeting. <br /> <br />A like notice ot Baid Special stockholders <br /> <br />lleeting, inoluding a verbatim cOJ)Y ot Baid proposed amendmente,was <br />duly published in Tho Greeley Tribune, a newBpape:- of general circula- <br />tion publiShed in Greeley, Weld County, Colorado, for ten days and <br />more next preceding 8aid 24th day of ~cember, I90I, ~hich tact 1s ahown <br />by the publi5~r'8 aftidavit or publication on tile in the oftice ot <br />the Secretary ot Baid C~any and attached to tha minutea thereot. <br /> <br />:5rd. Special Stockholdere Yeeting of Baid Company waa duly COD- <br /> <br />~ened and organized at the hour of two o'clock P. Y. on Tueaday the <br /> <br /> <br />24th day of December, 190r, at the office of ea1d Company in Greeley, <br />