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<br />Articles of Incorpor�.tion-t�r�nd ?ie�a. Recervoir Co,-Continued.
<br />at sa,id raeeting the question of the renew�.l of the life of s�.id Com-
<br />pa.ny for another t�renty ye�.rs.
<br />The undersigned hold �ore th�,n ten percent of the stock of
<br />the s�id Company:
<br />M. Holl�,nd, John Holland, Est�.te N. T. Wiley, By A. G. w'i� e.
<br />Thom�.s Virden, W. Geiger, 24. Ga.mmoge, 9P. L. Fa.rmer, W. J. Ponsford,
<br />John J. p��cKay, C� �1. Cox, W. P. Honsinger•, A4. Y. Br�.dbury, D. Bra.d�-
<br />bury, H. F. �illi�ms, J. �. Sullivan, E. R. SuZliv�,n, R. H. Ho�ren,
<br />Wm. V�n Pelt �.nd D. F. Bl�.ir.
<br />r
<br />We further certify th�.t more than P m�,jority of the stock
<br />of the Qompany wQS repreaented �.t s�id meetin� a.nd tha,t the f ollowing
<br />resolutian vras una.nimously carried:
<br />"RENEqPAL OF CORPCRATE LIFE GF THE GRAND TTESA RESERVGIR CG.
<br />iNHEREAS, T�enty (20) ye�.r� h^.vin� expired since filing �.rticles
<br />of incorporP.tion of THE GRr1N� ?�ECA RE�ERtTGIR CC�. , the stockholders
<br />desire to eatend the life of s�,id corporP.tion for �,nother twenty (20)
<br />yeara, �
<br />THEREFGRE BE IT RESOLVED Tha.t the corpor�te life of �he Gra.nd
<br />�4es�, Reservoir Comp�.ny be extended for �, period of tmrenty (20) yea.rs,
<br />and that �he President Pnd Secreta.ry of s�,id Comp�.ny t�.ke the neceG-
<br />sary leg�.l proceedings to secure such exten�ion."
<br />The vote �r�.s taken by b�21ot �.ccording to the nurnber of
<br />sh�res of stock belonging to e�.ch stockholder present in perscn or
<br />by proxy, the entire c�.pi �a.l stock of s�.id Comp�.ny issued �.nd out-
<br />sta.nding being 1172 sha,res and the entire c�.pital stock represer_ted
<br />�,t sPid meeting being 915 sha.res; and the entixe nw:�iber of votes cPGt
<br />in f�.vor of s�.id resolution being 915 vote�.
<br />�f(hereupon the said resolution wa.s decl�.red duly ca..rried ir�
<br />the presence of the gtockholders.
<br />We, W�.lter L. Farmer, President, �nd Da.niel Bra.dbury, Sec�. ,
<br />cf the Gr�nd �2esP. Reservoir Company, � corporation heretofore or�an�
<br />ized under the lews of the St^.te of Color�.3o, do hereby certify und�r
<br />our h�.nds and the se�.l of s�.id corpora.tion tha.t the foregoin� is a
<br />true and correct copy of the proceedings ha,d �.t R neeting ca,lled a.s
<br />sta.ted in sP.id certific�.te for the purposes of extanding the life af
<br />s�.id corpor�tion.
<br />GGitnesa our ha.nds this 17th d�.y of July, A. D. 1909, �.nd thc
<br />se�.l of said corporation hereto affi�ed.
<br />�1TTESm :
<br />DP.vid Bradbury, �ecretPry.
<br />�P.lter L. F�,rm�r, President.
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