LPPD000440

• Contract/PO #: C150170
• Contractor Name: North Poudre Irrigation Company
• Contract Type: Loan
• Water District: 3
• County: Larimer
• Loan Projects - Doc Type: Feasibility Study

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WHh~~S, Sa1d meeting has been duly oonvened
at said time and place, and it has been aScertained
that there is present at said meeting more than a
majority of the capital stook of'said oompany, re-
presented 10 person or by proxy, toWit: 6528.8 shares
out of 10,000 the total oapitalization.
l/OW. 'l'~REFORX BH IT P.ESOLVlID by the stookholdero
of the North Poudre Irrigation Compan.,y that the tenn
of existence of said oompany shall be and the Same
1s hereby extended for an additional period of 20
years.
BE IT :FURTHER RESOLVED, that the President and
Secretary of Said company be and they are hereby
direoted and required under the seal of said com-
pany to certify the taot of the extension of the
term of Said oorporation for an additional period
of 20 years and cause the Bame to be :f11ed in the
ottice of the Seoretary of the State of Colorado,
and in the of:fice of the County Clerk and Beoorder
of Lacuner Conn ty, Colorado.

And the underSigned. Pursuant to aaid resolution So
paSsed and ailoPt ed, do hereby certify to the facts here-
1nabove stated and that the oOlForate life of said the
North Poudre Irrigation Company, has by proper aotion
of its stockholders, at spooial meeting duly oe.1led for
that purpose. been and the same 1s hereby extended tor
an add1 tional period of 20 Years, aod the articles of
inoorporation rene.ed.

IN WITliESS WEEP-BOF the undersigned, J .F. Vandewark,
as President. and S.M.lfellrell, as Seoretary, have hereun-
to set the1r hands and oaused to be at:rixed hereto the
corporate Beal of sald oorporation, this 6~ day of
Pebruary, 1922. ~

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