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<br />,.GEORGE H. 8LICKHAHN
<br />':'. .' ATTORNEY AT LAW
<br />. ...._.". .ALAM[JBA. COLORADO
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<br />ST~T! OF C01D1~nC
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<br />136.
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<br />Cr,TJN'!'Y (;. ....~ l.r. T) ~ C1T:':
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<br />We, Clorl': Krm:1Gr, ~)ren1d(mt, ~nd :~dydn 7obler,
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<br />'\ecret!'ry, do hereby ccrttf:r throt I :'It " :)')'l01."1 'r"Gtlnr:
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<br />':":i\":"!\'::'~!~"V:~,',':,':f?f!:~~)J,~,..,~\~.O~~:r.-Jr%+H~fi~-t~:~;~~~~.::"~~9f'~B(.\#E~)~,~~ .. Xi~,~ '1F.~~8~,~~(~!]t;,;~~;,..d~.r,..;\"
<br />duly oalled ond held at the offioe of tne co~prny on
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<br />the 3rd dey of !pril, ^. D. 1944, ~rt1c18 rI end ~rticle
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<br />'ll were, 'by the !]ff1T.'!'lf.ltiv~ vote of mor.) then two-t"'lrds
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<br />of the stock outstenrlinz of l'Jdd :'he Cottor\ G!'''l,'k ":nter
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<br />~Or.l'Rny, Rnended to rend os follows:
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<br />nlTICIE II Objocts.
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<br />r The obJects f'or w1<1.ch! swld ~omp"ny Is cror.tell Are
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<br />to acquire by o'pronrintion, nurchs30 or nthQrwis0 ~nd
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<br />] to own weter ri~htB, reservoir rlQhta 3n~ ditch ri~hts
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<br />1 ':'';<fl:"r'l'''''':'''''w_-",-.;fQ.1:-. ,1X';rigr,;t ion. c101~:I3,:tio p.nd ;.10\ '11' ;JU:- .QC,'3Gj to Cf)r.,:t'l;"l)~t.~.
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<br />~! lease, Durohoso or otherwlp8 pc~ulra renArvoirB, ditohoA,
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<br />I ; flunJos And "1. po Hn!)}! j to :"Itor8 ,. ''It'~r; to ?onvoy '...,ater so
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<br />I; ocqulred end ~eld ~n~ to di~trlhutn s~~e to it'e ~too~-
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<br />h01der2 in th8 retia ~nd nroportlo~ w~tc~ the 8took of
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<br />aach ~hAll be"r to the totel nsount of ~tock 0ut"tnn~inr
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<br />~t any Hi.yen
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<br />VI. Of:'1.ce.
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<br />. The nrinoiuA1 ofrioa of sBi~ co~?~nv oh"ll be kept ~3
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<br />I. ,J~i;i'2"',: " tho pO~it~r~iO~ of ~~Ofi'8t, in the' County of S!.1RUf;lohe I'lnd
<br />~",,~~~;::T~t.~t~"I:of' '~ol~l"'~'d~ ~"d 'the', "rlMi~d .buaina~a 01' Bald OOTnpnny,.
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<br />shn11 00 ~~"'rri.€)(l 1)\1 l.n th('~ ~1r.lrl Count.y of'>~!:-;IY~C1;r>, i,r; ~."1'"
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