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<br /> s =tii; `x 5 "Greeley,, Colorado; 1 U 1'. R' 1910.
<br /> _ .- -A special sleeting of the -stockholders of The Greeley Irri-
<br /> c ption Company was held this date pursuant �to the order of
<br /> '�`,' the board of directors made and enteredG r� 1910,
<br /> and notice thereof duly given as follows:
<br /> (Insert notice.)
<br /> t , The meeting was called to order by the'president and a
<br /> canvass of the stock present showed that 1: � or-A/o shares of ':'-•i
<br /> stock were represented in person or by proxy, the same being "
<br /> 1' more than a quorum. ,v y'
<br /> !y It was moved byJ fis7' seconded bg_„`
<br /> l� h .lQhat the following resolution concerning amendments to .;:`_
<br /> the articles of incorporation and reduotion of capital stock o : :
<br /> said company, be adopted: :,
<br /> ' "RESOLUTION. Y i
<br /> S "RESOLVED that paragraph third of the articles of incorpor. i
<br /> '`ly ction of The Greeley Irrigation Ooipany be amended to.read-a6 ?i,t
<br /> follows: •._,[-i .�:,..P ,�;**17Pet
<br /> � "THIRD: The capital stook of said company shall be!$13 125 ;
<br /> to bo'divided into 525 shares of the par value of $25 'for caoh� ,•
<br /> abase.” ;, y ,.t ,t" .
<br /> A VOTE WAS TJ GI1 BY Ballot and ./ "snares being afore
<br /> than2/3 of the stock issued anei outstanding,was cast in favor ; t
<br /> thereof and wane was declared adopted and the president and
<br /> secretary were ordered to make and file the necessary certi- i
<br /> # I fiestas in the proper offices. -
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