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<br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />Certificate of Incorporation <br />The New Cache La Poudre Irrigating Company <br /> <br />5 <br /> <br />actually attended. <br /> <br />Ninth: <br /> <br />The Board of Directors shall have the power to make <br /> <br />such prudential by-laws as they shall deem proper for the <br /> <br />management of the affairs of the Corporation, not inconsistent with <br /> <br />the laws of the state. <br /> <br />Tenth: That the term for which it is to exist is twenty years <br /> <br />from and after the date of its incorporation. <br /> <br />Eleventh: That the number of its directors shall be five, and <br /> <br />that the names of those who shall manage its affairs for the first <br /> <br />year of its existence are: <br /> <br />H. C. Watson, F. H. Badger, John E. <br /> <br />Law, J. D. Cornell and W. H. H. Bliss. <br /> <br />Twelfth: That the place where its principal business is to be <br /> <br />transacted, and in which its principal office shall be kept, shall <br /> <br />be Lucerne, Colorado, County of Weld, State of Colorado, or such <br /> <br />other location as the Board of Directors may determine. <br /> <br />Thirteenth: <br /> <br />That its principal business shall be carried on <br /> <br />In Weld and Larimer Counties, Colorado. <br /> <br />Fourteenth: <br /> <br />That the following shall be the seal of said <br /> <br />Corporation: <br /> <br />The words "The New Cache La Poudre Irrigating <br />