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� � � � � � � � � � � � � � � � � � � <br />AO ^�► <br />1 <br />I'enolve�:� th:.t "eetion '�na of :^id Artieles of ir.corpor- . <br />atlon� ne her��toSore c.�ended� be rrended Lo renl cs to23ovst <br />^.he ob�ects for which our eeit recervolr� oanal esid yo•rer <br />eonF'nnY is Somed en%� :ncorp��rated is 'br tho r•urpose o* :.toriag <br />v��tar for irri�x,tion and 3o:aeetie ;.atTosea . ^•aid reanraoire are <br />nvmberod ono� t::o, threa� iour and ff��e� .r.A are laeated ns <br />followa, to-rdt: ::o. 1 L^ 1oc::tea in the iT. %+. 4�rt�r a� Lhe <br />;�. i:. q!'nrter o' Soction I9 and the ::. '�. quarter of the ii. �. <br />quarter oS Sectlon :A; ::o. � Se locnted Sn tne S. �%. 4=�rter ot <br />'.F.o 1�. u. 7uarter nf ::ec:lon 2tf� r�d :ne £. he1S oS !ht II. P•. <br />quartar oS Section �; ::o. 3 Se located in thc ::crth half of <br />the �. :.. R��rter oS Section 38; No. 4 is loeated Sa the S. 4. <br />w P. 9vatter <br />quartcr oS tY.e ;:. C'. 7uertef and the �. half oi' tha S, <br />of �ectlon 20; ;:o. B Ss locate�l Sn the S. Tt, qvarter of Seetion <br />17; end nll in :ownsliip 11 S. ot <.. 95 R. otit P. _:. ?teaa CoimtY� <br />Cclore.do; snd to purchesa� locr.te, coaatruct, oMr,� oPeratn� <br />ruana�;e e.nd con!roi an;r o:her reeer►oir or renafvoira and <br />Aiteb ^� diteheo to conduet the vster irnn the re:�erroSre o1 <br />the cosr,.eny to the rmin etraea or ta enL en the lands oi the <br />��o�:bere of thio cor..g�ttY in the vSe1n1L; of the headaatere of <br />Buli Creek� or rs�y of ite trlLuterles; to ytocuro rlghte o2 ►� <br />in connoctlon therer�:th and to sell� mortaCe and comey sfp or <br />all 04 sald proFe�y. �ie eoc�an, Se utgd�=aed for �lusl <br />coavenlenoe to 14rnieh nnd distribute amorg the stoelmoldea'� of <br />the caa+pnqy eater Sor 1rrlgaLion and de�slSc purpoees �¢d nball � <br />noL make contxsata to ee11 or rent, or sell� rent or cotr,q <br />- �mter for h7ro. /n3 to usa� epera4e� rent� enll oi oUterrie�. <br />diepoee ot any aster poaer or wa'nr tbr 2Lrsl�Sag �einr !br � '. <br />oereti� mr.chinery ahich on1Q eomlw4/ mny lu�� ez �.M�SU . �'�•�,� �. <br />Sn eoimection x1Eh ita cnnaln� ditohes or �s:sr e�stam. � <br />Teeo l�e d t 5 n t d ye notice of eald meeti a g b� glnn� +e �.,.; ,,,;,;.�.�. <br />re0.vlrad by 1��� lry th• Secreter�. . - y.: <br />_ i �� i <br />A s <br />1 <br />�eeetln� ��8t ti,lrt3;3J-) Ea:/i notica oS sald sPeclnl <br />CSv�n to eaeh c:o�ic4c2.,,.r, t• .iellvc•r1:L to eaeh <br />Porar.���az1i•� or Ly depor.itlry, Sr. tno y <br />addrucced, ete�Cinr, t p0= "�`�Sce� a no!ice, <br />ho tixie cn�i ol � Prol•eryy <br />notice yz;a e�ne�: +,., t_1Q oS the mcoti <br />N'� rinicn eaid <br />no2lce of eeld meeti,� rnr.ecreta,ry o; r„SR corporation end � <br />L du17 Publiehed ten(10) g� Prior to <br />mecf,ln� in ;r.e Plntecu °qlly. • �o1ce� r. nevcpener ; 1� <br />tha toen ot Co1lDnin� Le1n� the pub12a1t1on aearaet to t� <br />rinich tho 7,rinr.ir,a1 oS;ice o; the co � <br />Plr,ce 3n <br />of wr,tch put::sheA noti 7 'P°rctlon 1r. ken! and a co <br />ce� c from the PY <br />Pan'.ed hereto unE ;o�lox;^ th3s °i�id nensn�per�Sa <br />Par <br />Mai10E i0 BiOCK ' � . <br />�^ •'.ew�ne� eF.e i NOtO� ,� : <br />�a �.i s n ".'^�., � � <br />�rC'+unU. Q+b� w�L°"� S� <br />v' �� �D��7ae pd <br />1u�tb� Ot �m..a�__ _' 4 flu <br />� w'Mw�wbY � ri 47�b�Y7 '.. ___." <br />� ��wahoy d �y� � �IN <br />' G �~ ��.Y4 a1b. • <br />1 � , T�t snld ePeclnl m � of .: <br />eo�p°r8t•'�n� Lhuo duly Qy,led� �e held e stocl9yoldera ot t}is y�� <br />et, ���p p st t1�e eorpo�tion'e offlee <br />'�S�'��piar� in the co <br />�Y ot !Sena yid State ot <br />Colorado. . oa the 1�� o f <br />, aPecial m.:etl�fv, oi Lhe atockn��'r : that� at ealQ .:. <br />'ayresentirg ��a 1 sre et t}�Q �o�o�tlop� �t <br />thsn tr ot �° ' <br />atlon then aubectibed �' ° ths e;oek oi naid <br />Cood.ihlth outot ��� <br />Lh� a of th� � �M oant �. <br />Aut PnpoesQ eu��nt on1 �nt r o!. ��: <br />Y adopted. � . �� aeme sae d <br />` at e � d op � ��°eiCeat eaa Secretary et sa3d corpoMiea . <br />1*iC du13' authorised � d Q1�neted � y �� �� �`: <br />� d �e cuch cartlfieatc ee mlP�t De naeae <br />s �ari.'y , �.. <br />}sv, to carry yoto enaot the a}� �� + et r y� <br />I <br />�� to !te emended nrtL�lee r b-. �� ��� <br />i°°�?vorntica, <br />. -3� .. . . -�ii* <br />-` -_ :. . � � . _. <br />