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� � � � � � � � � i � � � � � � � r � <br />f <br />, � <br />. _ , <br />....::::......�. <br />r <br />--• ---- --�- -- X i.gqo�t _ _' '�"'_._ _. _ ._.._.. ;� <br />� <br />� — . - � :� <br />` CERTIFICATd Ot INOOR40YATIOK . � � <br />, ..,�� I� .,..—.__ � 1 '- . �� .� . , `�' <br />1 <br />� � �1�.��1\t9L7CYOIL �... �` �. <br />CnMPANY. " �;.. • ' y � <br />Jnw .� wrM.�— —b"h' . . <br />$TATE 0► CCIOR�'JO. t �' -� � <br />Couwrror_. f ��- <br />I �yy �l/Jy R' fh4 fw�l�we�� <br />� A+� M ►M dAr w Or � . <br />�..._�--l�V ----'------- � <br />d.D.168 . �I"_ �dae�._ M_ � .. <br />«s�aoiv�^t«tr�e.t_-- � .. <br />a <br />WN-`-`._... ..; . <br />, � <br />"_.'_ _ ' 1 <br />Py -"'_"-'_-........ � . , i <br />� �• - , <br />� . <br />l.n.l-"--"---'...."--- ' � ; ., $ <br />� — : � <br />. TIiIa de.umenc 1ue been 6+aoee'ad <br />� iMW b+��I�iteRiM1' �� -' GT�� E.�temi e!s Use Pa- <br />eoid� d TM fl�t T� Departma�t. <br />j °�,' �!; �' �'"' � p K - <br />.. yC �.a��...C.�lf'a'� <br />s � ��� <br />" ';ti,' .�..ti��'.,��,: <br />i ` <br />i <br />� � <br />r; <br />C�r_, I; �r„:.: 0;� :;�d?i:71�. <br />o: •.hn <br />A^.ended Articles o: Incorr-or:,tion ot �Y.e E��:1 Creek ReactYOir <br />Oaaal rsd Po:.er Coanar.y. <br />PvrG'w ,,u. t�r�+ r� .7n;�.�; :�ro-:w-ar•�, t?tnt Ne 1�./ <br />�." <br />�"' _' .... . .� Prfm �lent, :nd 1�.��y/�( . �.vFtli+�Q�_� <br />_��� o. <br />:;ecretr.ry :,!' The Bull Craok ;:eeenoir C.vi:il r.nd Porer CeI��P�Y� a <br />eorpo: duly organized under ea1 � �irtue ot tno ls�s of the ,; <br />State o; Cc..orndo� ira th:..t caca nede ea�� provided, do hereey .:r.ke <br />tnla our eertifieate, !r. trlPlieuto� rr.<! in u:cerdrace x�.th the <br />celd lawrs o* the Gtate oi Colorado� ae ealce tT• Sbllovitf� <br />c:atanunto:- <br />1, ,^hnt tha holdere oS more than ons t:hird of the eapltal atoet <br />of The Eull CreeY T.naervoir'Ceaal end Yovor C�eay, uuUecribed� . <br />� <br />Seeved an1 cradlted :o the holdere theren.� snE outatsed].r� aa ahcr.t I <br />i <br />by the tr^akv of !hs corpor�tion, did on the _1�_�y of Yay� A. D. i <br />1905, Sr krlting� request the Pseeideat oi the oaid corporatlon to <br />call s meeting oS the otockholdern for ihe purpoee oS consideriag • � <br />cartaia propoaed e.nm:dment to the enended articles o^ iaeorporatioa <br />of enld corporntion, aetting iorth� la eeid �rrittm raQueet. th� <br />subeta�ce of caid proloaed. anen�^unt. <br />31,� That a mootinL of tho Board oi Dlrecton :br said aoryora- <br />tion� oalled by the preeident Sn pureuance eS euch .-equeat� end ' , <br />he1E sL the offiee of e61d corlwtation et bliipee Poai ot1Yc�, la <br />th� County o! ;Seen� emd Sta+s oS ColorsAO� on the ��A�7 0! 7Ym�� � � <br />A. D, 1905� tiu preaiEen: prosented euch reauest !o^!h� aail 8os'id .��. <br />sna Eh�ra�poa Lhe _*elle�inr, reeo2u�ion �ea isad eaQ. WPt�dR�% :��� ^�,�y <br />� <br />� Reeol�eQ� thnC a ey�alal mscii� ei tIISa.Cae_.�*eld�rs ^�° ''�� <br />. .. � � �� ..: <br />of this aorpo-atioa be snt Se h�roD� oaLl�d to b� I��14 Rt_tbr_ ��.:a <br />otfio� o! t*..s ao ration at �S s Ye�t eftic� Sa thi ^'� <br />�' P � r ���' .�,,:.. <br />of Hees and Stale o.f Colarndo� for the pur�e� �d C'b��ut��of .� <br />ccaaldering n cerEnin proyoeed �mendrn�t te th► Articlq� � <br />eo27�wt.tloe of Th� Bn12 Credc IIseortoir Cnnnl P•u� Y�T 1:.��; :a'��; <br />, r �r... <br />!n nr.nner and Y.'orm ae fei]rto� to-wlt. � � w.�'�Ly,p��i <br />. _ . t� <br />- �:. -'n. ; <br />_1� . � ..Y.�iTM <br />, . j��.. � ... <br />