C150268 Feasibility Study

• Contract/PO #: C150268
• Contractor Name: Louden Irrigating Canal and Reservoir Company
• Contract Type: Loan
• Water District: 4
• County: Larimer
• Loan Projects - Doc Type: Feasibility Study

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CBRflFICATB R1lIiBI'AL
01' TD
CBRTII'ICATB 01' mCOlU'ORATIOW

I'1'An 0., COLOlWlO.
OOOIIft a. .........

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( 88.
)

1'0 no. 1t MY COIfCElU{I

!hI. 1. to certl" that at a epeolal
..dine ot the etoetholdere at ~..... ~u.w ......., ...
-.....,. - ~
he14 at '-,...... &,..- on tbe ~
4Q or -~ A. D. 1921, elu17 oalled 117 the stook-
holder. repr..enhnc at leut tell per Cf:nt (10lC) ot tile
...tire oa,ltal .took at the OOIlll&nY, the call beine pub-
Ihhe4 tor tOllr .eeks in the ......... ....- , .
...t17 ns.spaper publ1ehed a; r-,_ . 8tate
ot &,. . aDd notlc. ot sd:l IBeeUne haTing beef.
_UK to eacll etookholder tIlir,., (~O) 4a;re prl.or ...~t.D.h
4&te, tll.re beine represented at such .eet1nc-';U..~ ~
ebar.. ot tile ca,lt.l etook'ot .~I~ COIBP&n7 out at a to-
tal at IIlO eharee.

That at wald ....tiac a reeolutlon
... pa'.eel to haye extended the ~orpOrate existence at
thl, salel coapan)' tor a period of to..nt)' (20) :reare. troll
UllI &1'tsr tbs elate ot the upiration at Ita corporate
Ute, tile e_ ~lnc tb.. -. 4a7 ut' . V .
A. D. l~, the res~lutlon recelTlng a aajurlt)' Tote 0%
all tt1. outetancllng s~ct or th.. ccmpan.. Tbe prenla.e".
and seoreta1"7 ..re authurlzed to certiC7 this r~eolut,uu
under th. oorporate eeal ot the oomp&n7. to .end ~uc~ cer-
tlficat. to the 8eore~r7 ot State at' the State Or~010-
1"&40, to tile duplicate oertiticatee under ,e.l or th$
cOllp&ll)' in the orrice at the Jlecord.e.- ot Deede ct ___
-...-. ,count..L. Colorlldo, and fn pursuarc.. ct'
1IU3h r.eelution, .e :lC herl!b7 ce,' t1 ry the "ue unallr t.be
'e..l 0% tII. OOIBpan;y.

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, Seor.tar,r.
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