C150264 Feasibility Study

• Contract/PO #: C150264
• Contractor Name: Lower Latham Reservoir Company
• Contract Type: Loan
• Water District: 0
• County: Weld
• Loan Projects - Doc Type: Feasibility Study

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CBR'1!DlCATE OF RENEWAl.
Ql?THE
C~IPICATE OF InCORPORATION

sun or COLORADO.
CUU.b~1 OF WBLD.

BS.

Greeley. Colorado,
JanU8r7 13, 1919.

~c ':'::OM IT !JAy COnCEiUt:
This is to oerti1.7 that at a spe,,1al D'Jeting of the
stookholde~8 of !he Lower Latham Heservo~r Comptn7 held at
Greeley. colorado, on the 3rd day of ~anuarY. l... D. 191~. dul1'
oailed b1' the stookholders representing at leest ten per oent.
(l~) cr! the entire oapital stook of the o ompany' , the oall be-
ing putlishea for four weeks tn fhe ~ree1ei fribune-Republican,
a we.kl1' newspaper published at Greeley. state of Colorado. an4
Datioe of 8a14 meet1~ having beeu ma11ea to eaoh stookholder
l.-'l1rt1' ($OJ 4a1'8 prior to this date. there being represented
at suoh meeting 91i sbtres of the oapital stock O't said oomp-
aD7 out of a total of 166 shares.
~hat at said meeting a resolutio:1 was passed to havs
eztenclea. the oorporate existence o't th1s said oODlp8Z17 for a
period o't ~ent7 (20) 7ears, trom and after the date ot the
expiration of its oorporate 11~e. the same being the 22n4 4&7
of Auguot. A. D. 1918, the resolution rer.eiving a majorit;y
Tot. of all the outstanding stook of the oomp&l17. The presi-
dent and seoretary .ere .athori~ed to oertify thil resolution
1D14er the oorporate leal of the oompany, to len4 luoh oertifi-
oate to the seoreta17 of state of the S'," te of Oolorado, to file
dup1ioate oertifioates under seal of the ~'omPsn7 in the offioe
of th~ Reoorder of Deeds of Weld c~~ty, Colorado. and in pur_
BUaDoe of suoh resolution. lie do hereby oertify the same under

tho 8081 of tho oompany. -. .Jt:j)nf:.. 9
U!EST:/?" /';P)f)q( _' C/::::::: ·
t/a/f t/\. Jc/lv

/ seoret~.

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