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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I do further certify that at the regular annual meeting ol the stockholders

of said The North Poudre Inlg:-.tion Company, held on the 7th day of February,

1966, out of the 10,000 shares comprising the stock of said Company there was

~epresented in person and by proxy 7,354. 95.

I ~o further certify that at said regular annual meetin~ of the stockholdera

of said The North Poudre Irrigation Company so held on the 7th day of February,

1966, and pursuant to the call therefor, and notice thereof, the following Resolution

was presented and duly adopted as lollows, to-wit:

"BE IT RESOLVED by the stockholders of North Poudre
Irrigation Company at laid companY'1 regular annual meeting
held in the company offlce at Wellington. Colorado, on Monday,
February 7, 1966. as follows: '

That Article nef) be amended to include. among other
powerll" the right to borrow money from The United States of
America UDder its Small Reclamation Projects Act oC 1956
as amended, for the improvement of the companyls system.

BE IT FURTHER RESOLVED that the President be and
he is hereby directed to cause a certificate of said amendment
lIigned by him, verified by hill affidavit. and attested by the
lIecretary, with the Ileal of the company thereunto affixed, to
be filed for reco'rd in the offlce of the Secretary of State, and
a like certificate to be filed i.o. the office of the Recorder of
each County wherein the original Artic1u of Incorporation are
flIed. " .

I do further certify that the vote on said 'resolution was taken by ballot

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and that the total nw:nber of votes cast on said ballots was 7,354. 9S shares and

that all of the total ~f said votes ~ere cast in favor of the ad~pUon of the Rellolution;

that said vote was duly announced by the telleu'appointed to canvalls the same and

that no objection or exception was taken thereto; and that it appearing that more

than two-thirds of all stock of the Corporation Ilubs cribed and in good faith outLtandlng

wall voted for the adoption of uid Resolution, the said Rellolution was duly declared

adopted by the Pruident.