C150402 CT2015-090 Feasibility Study

• Contract/PO #: CT2015-090
• Contract/PO #: C150402
• Contractor Name: Ephraim Ditch Company
• Contract Type: Loan
• County: Rio Grande
• Loan Projects - Doc Type: Feasibility Study

CORTITIOAT: 0! AltErzIn.'Tb !mT10173 Of If1C01U ATIOST
of
TI LFiLa:Ix DITCH CCUPA9?.
5TAT2 OP COLORADO,
Si.
• COUNTY O! 00HE706.
*., 0. 0. Pcule,jn, president of The Ephraim Ditch Oats-
pony, a corporation crganised under the laws of the State
of Colorado, by Original Articles of Incorporation, filed
in the Office of the Sec:otory of State on :he +lay of
�, and renewed on the /p day of(kit, ■ 192.8 ,
said original artioies and renewal thereof r)ing alto filed
in the office of the county clerk and recorder of said Conejos
county, do hereby certify that at a meeting of the board of
directors of said oonpan, held at the Library Building in
• the Torn of Sanford in said county on tae 26th day of )arch, .
'' 1057, the following resolution was adopted, to-wit:
el[esolted, That a special aeoti of the stet cholders
of this cnpany bo coiled for �_7a.,___ _'E . the
day of ar. 1957. a '�•so�o: p. a►. at ill the Town` .. Laathe County Library Cons]so amend State of Colorado, to
pane upon proposed amendments to the original arti-
elan of incorporation of said oeayan,. to-wits
,,. To increase the capita], stook of the company
,a='. from five thousand (5,000) dollars to fifty thous. t
and (50,000) dollars, divided into fifty thousand
I (50,000) shares of the par value of one (1) dol-
lsr each, instead of tea (10) dollars for each ;
she . rew provided by said articles of inoor- i
p0 on.r
This resolution is in accordance with the written r••
guest of the holders of three-fourths of the stook of said y
ep pony made at the recent annual meeting of the stockholders
of this 'company and entered on the ainutes of said annual meet.
. lug:
a
The secretary is direotsd to give personal, written or It
printed notice of the time, place and sbjset, of such ms. %.10.:
to *soh stockholder in person or by mail, at least thirty
days before the date of such meeting, and to publish the same
• i
thirty days in the III "re Oasetto, a weekly newspat•ar pub-
lished in the same county where the principal attics or this .
i
f •t •
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