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Socond. That thirty (30 ) days notice of said special mooting <br /> was given to each stockholder, either by delivery to each personally <br /> or depositing in the postoffioe, a notice addressed to such stock- <br /> holder, stating the time, place and object of the meeting, which <br /> notice was >iCned by the Secretary of said Company. <br /> Third. That said special Meeting of the stockholders of„said <br /> Company. as held at the office of .,0. C. key=pins in the Town of <br /> Paonia, Colorado, on the first -day .of _Hay, A.D. 1909. <br /> r ourth'. That at a spooial meeting of the stocr-holdors of • <br /> said Company votes representing more _than two-thirds of all . the <br /> stook of said Company were cast for the adoption of the foregoing <br /> pro`.-Josod a_;cnd::ent. . . . <br /> IN WITNESS WHEREOF, We the President .and 'Secretary of sa?d <br /> Company, have hereunto set our:harrdn and soals this first day of <br /> May A.J. 1909. <br /> 1irZ <br /> / Pros den • <br /> SAcretary. <br />