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<br />1 ~ "J%! 01' COLOIlAOO. L
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<br />&;;;71:Z~~=';~=~'~~-~
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<br />a Colorado corporatioD, was held at.....~.~.~......... ........ .................0 the.;;?g.........day. of
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<br />~~...., A. D. l.:?3., neb m"ti.,h"in, boo. olllod by tb, ".okh.ld,~,;,.~
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<br />senting at least ten per cent (10%) of the e~al s~e co~ Notice of SUCh,
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<br />meeting, as provided by law, was published/, 1\.: 116t ~re tllu,," L1;.L,y du,y~ uad At least tOB dayll
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<br />'prior to the date fixed for said mecting.in a newspaper printed at.~~~~..,
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<br />State of Colorado, and notice of said meeting was delivered personally or mailed to each stockholder thirty
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<br />(30) days prior to the date of such meeting, there being rcprcsentcd at such mccting.:1!:J:(/(jO'........
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<br />shares of the capital stock of said company out of a total ob5~o.o..Q.O.......shares outstanciliig. '
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<br />. ~OO'bti'n ,,~ pM"d to ox,,,d tho '''p.ro'' ."'""~' ~f thi'. ,dd """"':'~'
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<br />'-!:A::-;.y , "_~._ ~ from and aft~r theda!e_of the. explratJ~n of Its..co;rporat~.~~~,.t - "
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<br />the resolution receiving a MAJORITY vote of all the outstanding stock of the corpora.tion. The preilident
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<br />and secretary were authorized to certify this resolution undcr the corporate seal of the company, to file
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<br />such ce'rtificate with the Secretary of State of the State of Colorado, and to file duplicate certificate-under
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<br />seal of the company in the office of the Recorder of Dceds in each county or eounties wherein the com-
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<br />pany may d,o business in the State of Colorado, and in pursuancc of such resolution, we do her?by'ce,rtify
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<br />the same under the seal of the company.
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<br />, Secretarr~,
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<br />'Corporate existence may be renewed perpetually or for any specified number of years.' . . '
<br />tThis certificate of renewal shall be ftloo before or within one year after the expiration of the charter to be 110
<br />renewed. .. : '
<br />Fee for dling certificate of renewal Is $20.00 for $50,000 or le88 and twenty' cents for each additional. ~r ' fraC-
<br />tional pArt of one thousand dollars of authorb:ed capital stock, plus $5.00 for certificate of authority.''''''
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