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<br />.' <br /> <br />n. <br />Our .a14 CO~ .hall hav. perpetual oxi.teno.. <br />!. !hat on the Seth day ct Ootob.r, ~. D. 19Z6~ at <br />tht hour ot 10 ,ololoolc .i. If.~ a .pula! JUtting ot the .took- <br />hold.r. ot Th. Borth Poudr. Irrigation Company wa. htld'Qt <br />the )hmjo1pal Court Roolll in the C1 ty RaU, 1n the C1 ty or <br />'ort COllinl, Larim.r County, Colorado, for the purpo.. .boTe <br />.suer1bed, aDd that tlan ..ere pr.~ent at u1d ll..t1nl,. in .'. <br />JltrltOn or by pr0X7~ (,87'. :J:l.. 8hare.~ the .... beinl <br />, <br />.mor. than a Dajor1ty ot .the oap1tal .tock or .a1d co~ <br />1uuec1 and 'out8t~1ng, and Illor<<, than a ma30rity at the total <br />cap1tal1sat1on ot .aid cO.P&n1. <br />4. !hat at u1d meeting the following resolution <br />... duly ~"ed and adopted by unan1mou~ Tote, to-wita <br /> <br />nJSi.21dZI.IQIl <br /> <br />YBXRE18, by't~ te~ ot it. article. ot tnoor,or.a- <br />t1.on.. and nr1o\U .~tJ 'tlar,eto, the croJ1>Orah 1U. cd <br />!he Inth Poudr. Irr1.gallian Collpan,. rlll. unl".. reneyN, <br />.~1r. on, to-w1t~ the.t1r.t day ot .inguat, 1941. an4 <br /> <br />'IHl:I\!.A8, tmdn' tbe 1.... ot the :Stat. ot Col.ora4o <br />1lO1f .x1.1l1na, the .tookholder. ot th1. corpo:rat1on. ..,., 'b7 <br />all~pr1ate act1on, p7O'Y1d. that the eorporat1on PT baT' <br />>>npet\1Al enllteu., aM. <br /> <br />~~, the oo~rate act1~1t1e. otthe CO~" <br />nqu1r1 that the ClOllpaD)" han' pnp.tual ex1.Itmee. <br /> <br />lOW nnuoRE, BE n l\DOLttD by tha .tNkhold.r. <br />ot !he Jor\h POu4re lrr1,atlon Company. <br /> <br />1. That ~1ole TI ot the cert1t1cate ot 1ncorpora- <br />t10n ot 1'ha Borth Pou4r... Irdlat10n ~Dlpal1r be UMnded. .0 'that <br />uid .lrtlcl. VI shall UK .. tollow.. <br /> <br />n.. <br /> <br />Our laid CO~ .hall hay. p.rpetual u:bteno.. <br /> <br />2. 7bat the Pr..1.dent.ADd s.cretarr of th.b colI])&ZI7 <br />.hall, under the corporate ..al ot .a1d COS~, cert1f1 the <br />taot ot .ald ..~t, &hd .bAll aake ., a&n1 certiflcate. a. <br /> <br />Sl. <br /> <br />.1 <br /> <br />/ <br />