LPPD000470

• Contract/PO #: C150106
• Contractor Name: Glenwood Irrigation Company c/o The Thompson Glen Irrigation Company
• Contract Type: Loan
• Water District: 39
• County: Garfield
• Bill Number: SPL
• Loan Projects - Doc Type: Feasibility Study

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CERTIFICATE RENEWAL
OJ!' THB
CERTIFICATE OF INCORPORATION

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STAT! OJ' OOLORADO, )
( 88.
COUftY OF II.DDLD )

TO WHOK IT IlAY CONCERN:

This is to certify that at a 8~ecial
meeting ot the .stockho1ders of _Df.._U!!!g.d...J.lLJaadlR__
_~t&..caqA~d1aD.. " ...---.--..___,__ ,__ I .
beld at -'PI~t!l...bnH'-~!~".._., on the ~. II I
day o~ _~~___. A. D. 192~ duly called by the stook-
holders representing at least ten per cent (l~) of the
entire capi ta1..1stoak ot the com.;pall1. ~he call being pub-
lished for ~Ct. weeks in the .,A~.IJI1lt...._ ".... ,a
weekly- newspaper published at~...eL"~__.' State
of .!!~~tt..__ ,and notice ot ea1 d meeting having been
mailed to each stockholder t~'''.i (:ID) days pr~8t~ this
date. there being represented at such meeting___ ·
shares ot.the capital stock ot sa1a company out ot a to-
tal of ..- IBQQ __shares.

.' That at said meeting a resolution
was passed to have extended the corporate existence of.
this said company tor a period or tWAnty (20) years, trom
and after the date ot the e~jration ot its cor~orate
11. te , tl'te same be 1 ng th~ .......N.alL-_ day of ..~... ,
A. D. 192 I. the resolution receiving a major! ty vote or
all the outstanding stock of the company. The pr8s1netl~
and seoretary were authorized to certify this resOlutluu
under the corporate seal ot the company, to send Buch,cer-
titlcate to the Seoretary ot State of the State of COlO-
rado. to tile ~uplicate uertiticates under seal ot the
cO~l ~~ the ottice of the Recorder ot Deeds ot -
___oo__!..._oo__ countZ-_, Colorado. and in pursuance of
!'\ch r&solutlon, "e 10 hereby cert11', the t:ame una.er the
~e~l o~ the company.

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President.

. 'ATTBST 1

~.v.~~f!-,
....... ,'~':: Secretary.
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