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� <br />� <br />Articles of Incor�or�.tion-Gr�rd 'i���._Recervoir Co,-Continued. <br />at s�,id r�eeting the question oi the renee��.l of the life of fi�.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 sPid Company: <br />IR. Holl�.nd, John Holla.nd, Est�.te N. T. Wiley, By A. G. Wile. <br />Thomas Virden, W. Geiger, 24. Ga.m�oge, �. L. FP.rmer, �V. J. Fonsford, <br />John J. A�AcKay, C. �1. Cox, W. P. Honsinger•, A�. Y. Br�.dbury, D. Bra.d�- <br />bury, H. F. aiilliams, J. �. Sullivan, E. R, Sulliv�.n, R. H. Bc�en, <br />Wm. V�.n Pelt �,nd D. F. B1P.ir. , <br />we further certify th�.t more than P m�.jority of the stock <br />of the Company was represented at e�.id meeting �.nd thP.t the following <br />resolution was una.nimously cPrried: <br />"RENEGPAL OF CORPGRATE LIFE GF THE GR.AND ��RESA RESERVGIR CG. <br />WHEREAS, Twenty (20) ye�.r� h^vin� eapired since filing �.rticles <br />of incorpor�.tion of THE GR�,RT� '�ECA RE�ER`TGIR CG. , the stockholders <br />desire to extend the life of s�,id corporP.tion for �.nother tPrenty (20) <br />yeara, <br />THEREFGRE BE IT RESGLVED ThP.t the corpor�te life of �he Gr�.nd <br />Mes�. Reservoir Comp�.ny be extended for �. period of twenty (20) yea.rs, <br />and tha.t the President P.nd Secret�.ry of s�.id Comp�.ny t?.ke the neceG- <br />eary leg�,l proceedinge to secure such extension.'� <br />The vote r�rP.s taken by b�11ot �.ccording to the nurnber of <br />sh�res of stock belonging to e�.ch stockholder present in perscn or <br />by proxy, the er�tire ca.pi �P.1 stock of s�.id Comp�.ny issued �.nd out- <br />sta.rlding being 1172 sh�.res �nd the entire c�.pit�.l stock repre�er_ted <br />at sPid meeting being 915 sh�.res; �nd the entixe nuruber of votes cP.�t <br />in fa.vor of s�.id resolution 'r�eing 915 votes. <br />Whereupon the said resolution wa.s decl�.red duly ca..rried in <br />the presence of the stockholders. <br />P1e, W�.lter L. Farmer, President, �nd Da.niel 5ra.dbury, Sec� ., <br />cf the Gr� nd �les�. Reservoir Company, ^ corporation heretofore or��n� <br />ized under the lews of the St^.te of Colora.3o, do hereby certify under <br />our ha.nds �nd the se�.l of s�,id corpor�.t ion tha.t the foregoin� is P <br />true and correct copy of the procEedin�s ha.d �.t a, neeting c�.11ed a.s <br />sta.ted in sP.id certific�.te for the purposes of extanding the life of <br />s�,id corpor�.tion. <br />Witness our ha.nds this 17th d� y of July, A. D. 1A09, �.nd th� <br />se�,l of said corporation hereto �.ffi�ed• <br />�1TTEST : <br />D�.vid Br�.dbury, Secretary. <br />�P.lter L. F�.rmer, PreGident. <br />-5- <br />