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<br />Water Supply Reserve Account - Grant Application Form - ([l)c \!t)iJcrlUItl:J 1.Ditcl) ,,\: 3Rc5criJoir <!Co. <br />Form Revised Octo her 2006 <br /> <br />vote upt"n ~h. .dop~.ion of t~.ee "ettllt.d "rUel.' of <br />Incorpor.tlon and the qu..tion of the a~optlon of th... ".t.ted <br />Art!cl.. "f Inctlrpol'ltlon w.. .u~ltt.d to . "ot. at . r.qu.la.. <br />...tln, of Itockhold.ra h.ld on r.bruary ., It." .t which <br />_.t!I.9 . q"~rWl ... pr...nt I'US the a.opt Inn of tlle.e "It.t~ <br />ArUel.. of Incorporation "e"l"ed .t l.ut t..,-th11'4. of the <br />wete. which at~c~hold.ra pr...nt at the ...tln9 or r.p~...nte4 by <br />proxy we... enti tled to <:1. at a. fall......' ,.". r.a:abe~ of ,to.IP. <br />OWfted by nockholdl.n pr...nt 111 :.erR.... or up....."t-S by pc'O., <br />at the ...tln, w.. 1.4' and the ft~r ot .h.,... voted ln f.war <br />of adoption WII 101'. <br /> <br />1" WI~I WKEkIOF, .. h... har.~nto ..t our hand. Ind ...1. <br />thl, ~ day of r.brulr" 1"'. <br /> <br /> <br />n~ ~.~- t~ (jJ"~rj.-1) <br />~ n.n, n.ll.nt <br /> <br />"ftWn I <br /> <br />~h;.~~;:d;y <br /> <br />lCOUORA'tI '&AL) <br /> <br />.nn or C01.OMDO <br />CClOM'fY 0' DILltA <br /> <br />... <br /> <br />naJ'lC."I~ <br /> <br />'MIe und.rl191'ed, belnt .f la.hi ... aad ~ln, Ur.' dll~" <br />~ft upon oath, depo... Ind ".~.I ~t ba 1. t~ 'r..ld."t of <br />tbe OItedaft4 DUch and ....rwoS.. cap.n:" tJ\at. he h.. r.~ the <br />ro..-.o1"" ".tated .rUGI.. of Inrorpoutlo". 6"d t....t t.1'Ia <br />.tat....t. oo~talfted th.~'. are true and correct to t1'le beat of <br />hll knowled,., Inro~tlon an4 bell.r. <br /> <br /> <br />ry,;s .,. ~.. ':.. ( ,).. . ,..( .~f \ <br /> <br />ay .".1'. ) <br /> <br />~. ror..ol~ doc~nt h.. ~n lubaorlbed a~~ <br />evon to to befor. _ a.a the Coanty of Dalta, Itata <br />thll "~d.y.f '.~.r" 1"', b, Dawld Il.verl. <br />of t""'-ow.rhnd DltClh and ....r'lOlr Caep.",. <br />ool'JlOr.Uon. <br /> <br />WI,.." ~ hand and ofllcill ...~, <br /> <br />M, Cl~l..lo" e.Ph.'~ 1"1 <br /> <br />~inCl)(' l./J1~ <br /> <br />d' fL nIIM , Of <br />01 ColClr"o, <br />.1 'radd.,,' <br />. Colora4o <br /> <br />19 <br />