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<br />L,l::~;':t .3. 1935
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<br />I':~i:' ~_S tc c~~.t5n,' t:~t.t L :_:t-l~cLl 7.,,;,:tin:
<br />of t:1C stockholllers cf t:,,::; 1<.: "sr L_ Vb' leservolr ~Or:lp~-!l:r
<br />!H~l(l '- t '';'rccl€'~,' ,Co.: G~',-.(c, L n the uti: ( ::" of ...\" :1~:t. A.D.,
<br />19~8, duly c...lllcd b.l t!:. to';',IL011'9rs re;"-lrei:;entln': L:t
<br />le'-lst ten ::~r cent. (It<) \,>~ '~:lf) 8"ti..re c:.:'it...l stoJk
<br />of t"e COT"'r{'n" t:10 ("1' ....,".:n- "l)",liq~,,,,,,~ ...,.,'T" r'~lur
<br />-.... n_,:.-_. 4J 11 ,wi' "'.":: :- ~""'...... ~.) .i:,;" _'-' .__........ "'.........~
<br />V18eks 1:1 -rlJeJr'3elsy _rlbu~Je-~':8_~',L,cllccn. ::.. w0e,.ly
<br />newspaper !lutlished L +~ 'oreel~;v. ~tc.te o~ Colorado, and
<br />not:ce (.f s::id leetin'; fIe v~r.' t'3C~ '11,iled to each
<br />stoclchol::er thIrty (3v) I~,_'T:; f:::-ior to this d:.Jte, t~lere
<br />beln,,: reore:.:.l3ntec ct SUC~1 rIJ'O;tin'-- ninr~ty four :Jh~,res
<br />of the c~~lt~l 3toc~ o~ s Id co~~~ny ou~ o~ ~ tot~l of
<br />156 sh~r8;:.
<br />Thct ~t s~,ld -eet~n::; C:.. resolution Wt.;S pc.ssed
<br />to h{..ve extended t:'e cor~o::,_ te existence e;f V:is
<br />Gt.l.id comprJlY rerpetuc,l} y frc:1 un". :.~fter V,,:: dute of
<br />the axpir~tion cf its corpor~te l!;~. the su~e beinJ
<br />the 22nr CLV' of ;~uc~'J t. "..~..193S. the resolution
<br />rl3cei v in.;: e.. mcjcri ty vote c.;!:' c.ll t!~.;; outstun': ins stock
<br />of the cf'm~8ny. ':'''''.e rre'.:idel'J.t :.n(} secretc.:.ry were
<br />uuthorizecl to certif~' t1:.is re3o:.ution unrjer tL.d cor'Dora.te
<br />seel of the cc:r,p~n.-;, to 3erJCI :Juch certificc~te to the
<br />.3ecrett:.ry of StLte uf t~l~ ::;t::;.<;e of Colcr<.:.ao, to file
<br />dupl1~Citl3 certif iC:!.te under se~l of the COl'llpany in
<br />the office of the Recorder of De ,,-~d5 of ','I-31d County,
<br />" . Oolorc.do, llnd in pursui..nce 0:: such resolution, -/Ie do
<br />. ~':'~:irs'i~\\:!\111 hereby certify t:l<:~ S:J.i:€ under tl-,e seul of tt.e co.m'pan~.
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