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<br />GEORGE H. BLICKHAHN
<br />" ' ATTORNEYATLAW
<br />ALAMOSA.COLORADO
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<br />8TAT~ OF COLORADO
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<br />C~'1TJ"'T()^TE
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<br />CQ1JNTY Oll' '3 AI1UACP',E
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<br />We, Clern Yremer, ?rssldent, and 1~wln Tobler,
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<br />Jecret/Jry, (10 hereby certify thnt. et ,?, 3)'1Rclf.ll mnotlnll,
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<br />,01' the ato()k-holders or The Cotton Creck :Noter Company,
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<br />duly cnlled ,"n(~ lwld at tho o."flco of th0 CO,'~n!?ny or. tho
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<br />28th dey of February, 1928, the Artioles of Inoorporation
<br />of The Cotton Creek 'rate'r Company were I'Im"nded by the
<br />~<:1,U tion of "rtiole VIII, by t.he nff1.rmetivo 'Votn of mo!"e
<br />thun two-thirds of th0 ntock outDt~ndin~ of ARid The Cotton
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<br />Cree}: "'nter CO;:1p?ny. to rerd <1::1 follows:
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<br />l\:tTICV~ YITI
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<br />Article VIn, Cu!!)uletivo \.ottnrr of "too).: In thl'l
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<br />~leotton of Directors shell not be Allowed.
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<br />COY-~ ~. g^-r~~^-
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<br />P~..~)n1dent I
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<br />,Seoretary
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<br />S',',\Tl~ (y~;' GOr.o'1ADO ,,)
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<br />Clort Y~emar, or IM~r~]
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<br />'/;0 J. f"I,,"" "'i r:'"'-t", ,-1: l ~." ';:~.\1()1"n,
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<br />upon h'~r Cl",th ,:le'"'o~"":\:' "Pel f",?;!:']:
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<br />Th-r.t sha !lA,S J;c~,d trv-J '~.bov:') cnrt-1f'icrte .,=:n(1 ~':':no'~::::
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<br />the oontr.mts tho!'~orj tlv'!t thl) )7:r>~,t(<r~ r:-n': t;hin"'s ther.r.,1n
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<br />set forth ~r0 tru0 of h0r own ~nQwle~~8.
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<br />-El Pi A~ 'MA
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