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CERTIFICATE OF A?END?'ENT <br /> to <br /> ARTICLES OF INCnY(flATION <br /> of <br /> THE LONE CABIN DITCH AND fli SE?VOIR COMPANY <br /> -0- <br /> KIJO;; ALL ?"EN =Y T?ELSE PRE•SENTS,That we, J. ?!`!. }ialcy, ?resident, <br /> and H. L. Maier, Secretary, of THE LONE CABIN DITCH AND RES ERVOIR <br /> COMPANY, a corporation, duly organised on the 15th day of '.vovcnber, <br /> 1905, under and by virtue of the laces of the State of Colorado in <br /> that ease : ado and providked, do hereby make this our certificate <br /> in triplicate, and in accordance with the fluid laws of the State of <br /> Colorado, we ria'Ke the fdno•,in;; statements: <br /> First. That at a si,ecial mooting of the Board of Directors <br /> of said Company hold in the Town of Paonia, Colorado, on the 16th <br /> day of March, 1909, the following Resolutions-Were preS entcq,a,4 t <br /> read and adopted: <br /> "RESOLVED, That a si)eci.al meeting of t.ho shareholders of THE <br /> LONE CABIN DITCH AiiD RESERVOIR COMPANY be called to meet at the <br /> office of C. C. Hawkins on Saturday ray lst, 1909, at two o 'clock <br /> P.M. for the lourpcae of sulnitting to a vote of the said shareholders <br /> the following proposed amendments to said Company's Certificate <br /> of Incorporation, to-wit: to amend ARTICLE VI of said Certificate <br /> to read as follows: <br /> "ARTICLE VI. Tho Capital Stock of this Company shall be <br /> Ten thousand ( `'lo, 000). dollars, and dividod into Ton thousand <br /> ( 10,000) shares of the par value of One (4.00 ) dollar each. u <br />