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.. .. .' -4- Weld County. Colorado. being at the place. day and hour specified in said call of the Board of Directors and in said mailed and published notices given as above. At said Special stockholders Heeting, at " which there were preeent in person and. by proxy ~ 0 P. r shares of the stock of said Company, bel~g more than two-thirds of all the stock thereof then issued, subscribed and in good faith outstanding, taid pr~posed amendments were severally dulJ' submitted to be voted on by said stockholders. At said Special Stockholders Meeting, as shown by the minutes thereof and in fact. the vote cast in favor of said first amendment, viz: said. amendment to article ,VI was ~_:< f:__ shares, and the '. vote cast against said amendment was --,71~/ --- ehares. The vot.e in tavor ot the adoption of said tirst amendment constitutes more than two-thirds of all the stock ot said corporation then and now issued, subscribed and in good faith outstanding. Upon said vote the Chairman of eaid meeting, being the Preeident of said Company, announced said first amendment duly adopted. , At, said Special Stockholders Heeting, as Shown by the minutee thereof and in fact, the vote cast in favor of said second ~~ndmBnt, viz: said amendment to Article .IJ:, was :< ():( 1 share s, and the vote cast against said' amendment was ~~_ abares. The Tote in favor of the adoption of said second amendment constitutes more than two-thirds of all the stock of eaid corporation then and now issued, subscribed and~n good faith outstanding. Upon said vote the Chairman ot said meeting, b~lng the President or eaid Company, announced said second amendment duly adopted. IN WITNESS WBERE07, said The Horth Poudre Irrigation Company has caused its corporate name to be hereunto subscribed, by its