|
� Y J �
<br />• , ::our��y Qt �el�. ?
<br />.
<br />p
<br />'� I, iJt�arte� �ti.ilur�rit.';o�i'r��t�!r�:f, of the' l,a�ti
<br />, . :�a�lee �7i�eh 4omp8.ny,do ;�ernby Cez��tfy tt7�b ! 8L9 IiOYI s�,d vicseo prfor
<br />xo !he lsi�dny o.f Dees.al,�r� 1n�l,t�ave beeia tt�� pre�ident of the I,ea!
<br />Che,r,ce Aibeh �;a�rq�ar►Y,a carporakian 4rr;sn�zod a���d exfstiry; ui,der and by
<br />'�t�cue of th� 3a�v� aC the state o; ,;o2or++do. ThaO ati a c�ee�inr of the
<br />stockhoidera Cf saii! J�rapntt,� 1t51d i5e Gth�day ot' i%ebrut�r,v,,t.U.1n:1;;!
<br />at E,le '• :�1 Jicu�e 3t, Seho.�1 �i:.�riew .;v.3 ii. ,,,:n :�� �
<br />. r ' ut:t;f o:' ;}�,�
<br />Sta� c p� �alora,do � a i �liQr iii �^rs o�� or b � l r
<br />�� Y Prox}► �i.�e�i� �•1 �"
<br />' . +���� �'��r.a:....... . . oP the stock o#` �Rid : � A
<br />��t►�' sva„ r_presont.
<br />• aQ. i4�at at 3�.fd ese��tisi�; t��e i'.�llo:vinz reYL��Ftinns :rere unP,ii�no�sl;�
<br />+� #Og t @tI � .
<br />. ._ l. �+Aeualved. 3'hat tlle :nj,i�,A • of bx�usteea af tt:e Le.�t ���.nce
<br />�lSiteh Com�pen;; be redueed fra�n ��Y,f.t,� �,reser�t t�ulaber,�� Etxree,and
<br />lthai frt� ��b.s ;i�ne �orNa��d threa tzuq�a�� be and t�ereu;r are auEhor-
<br />. �faed ta trar.snct the bu�lnAsc �" .,ai+� ; a1pA�� �o �ar e.s tru�,ec^ a
<br />.. r�
<br />' 'au:��oriaed !o ac� #'nr sEi;� •r
<br />i � �rai�an.i'.
<br />�. �Resr�Ived. Tt�u.t t;�f:� �o�.�a;�:/ i�Qop� as its �orporgEe �eal io
<br />'be u�p1 f:. tha bren��zc►. Lnn ol iLS '�r:�tfjieaa� f.Eie deviee {;aa�. ) r+
<br />�o �Resalvgd. The.t :t�arle� 5Y.1?urbr�di;�:P�'oyident o#' thC Gsxs!
<br />'��anee Diteh yo,�pan;�,he A�ic; he hercb� fs nuti�orfzec2 r��d dirceted to
<br />'fs_le a cextiticn�te settiti=; iorth iFie �u��y ar �;�Q f�re�oin,� ei��i;;�y
<br />'ij� thls �or�,or�.tiata veri!'i��j ��y hi: at�'i�;���ii;ci�ct havx:;�, t,5c �es�oi
<br />� �he e�rporat�on uP.f�xed t.�erc+t,� �,rith �,Ze �;� �a �; �a.iesi bJ t:�e secr�•
<br />'tary of ttil.a .;n.y�RR,; }„o E..•,L F:�,. l:�E�res, af �aa aeal of .;nid cor�s�ra-
<br />ftinn naJ oe upoti sni� re���ificnt��nnd tio file Li�e sa:.t: :rLta tf�� 3ee-
<br />�re�ery ,�T $t�4:3ta.� oi ;;a2e�:a�a•n..d a du2�lic�.�� tEeer�a� ��rit�� ti�e
<br />�':�eord!�r ti�:�t!:t�� a��d for '.,,c ::out�ty �1' Weid,ii� ;i.e 3,.et�, �° ��1,<t�:da,
<br />�as tha las� direct�.''
<br />�
<br />—:..
<br />�.
<br />0
<br />
|