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such mortcr ?n, deed of trust, pledge or seourity1 or to execute a new <br /> mortuage, deed of trust or other security to refund any such indebted- <br /> newsy to provide by vote of its stockholders assensotcnte for the pay- <br /> ment of interest and ultimate payment of principal of any such indebt- <br /> ednece; and generally, to exorcise all powers reasonably necessary <br /> and proper to inorottee the irrigation supply of the company to be die- <br /> trihuted L rata ama:1g its etookholdere and those perssâ–ş14s and their <br /> assigns hAving deeds or ccrttraote from The Union Colon` of Colorado <br /> for the irrigotiQn of lands under sniu canal No. 3; also, so far as <br /> p'.urseonee holdino ouch deeds or contracts from The 'Union Colony of <br /> Colorado have+ not heretofore transferred their said Water rights to <br /> this company in return for stock theraein, to demand and receive, au to <br /> condition r ocedent to the isnnue of **took hitherto unsubscribed in <br /> this company, the payment to this company of their .rc rate, parto2 <br /> ell asneesruentas theretofore levied for maintenanoe, improvements or <br /> repairs of aui4 os.nel No. 3, and also their pro rata part or either <br /> thae ;rinf loot or .interest paid by this company for the aceruisition of <br /> staid r,iidit tonal :eta;ply of water. " <br /> meth. ' <br /> h. To *.rhea stork in A telephone company, or to oanetruct e. <br /> telephone line to afford facilities in carrying on its business only. <br /> It is further certified that said amendment has been mode anct <br /> effected H! the result of the following facts; <br /> lat. At ra meeting; of the Board of Trustees of raid corporation <br /> mil:i held at thre office of the company in Cfreeley, Weld County, <br /> Colcrade, on Saturday the 21st day of December, 1130I, at which meeting <br /> all the Trustees wore present, a resolution was proroaed and unanimous- <br /> ly adopted to reubsnit said amendment to the next ensuing Annual Stock- <br /> holders Mooting to be held purnuant to the By-laces of the company <br /> on thc< 4th day of ?obruar}-, 1902, and the Secretary was ine.tructed <br /> to notify all ntockholr.ers of eaid proposed amendment. <br /> 2nd. rn strict conformity with the: Statute in theft behalf and the <br /> B}-lows of the com2...n2 , the Secretary of the company in hie notice <br /> :nzilsou to each and every stockholder nt the last ;mown postoffice <br /> aas;drsess of ea oh included a copy of :said proposed a-monument and a notice <br />