C153726 Feasibility Study

• Contract/PO #: C153726
• Contractor Name: Tremont Mutual Ditch Company
• Contract Type: Loan
• Water District: 1
• County: Morgan
• Bill Number: SPL
• Loan Projects - Doc Type: Feasibility Study

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CERTIFICATE OF RENEWAL OF mB CEllTI"'IC~. ~F INCORrORATlON

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COUNTY' O:T.~~~1.I.;;'~~:~:~:m.........._..J as.

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7P~ ~~1r;HO~ JM...."'U -HI DI~lcrr CO!.I!.i:IY. . I

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dAY of... ....~_n~~~"?~........._.................... A.. D. 192~L..., doly ce.lled by the stockbolders repreAcnting
at lCflNt. ten pet cent (10%) of the eDtire capital stock of tbe eompany. the call being published. .
for four 'vcck~ in thc......._.....~_~...P.?;:1~J~:~_..;Jp.l7.Q................_..h........h............................_...._..................... a
newspaper published Rt...h......_........Pr.Y:~)....i.;rn;ltand.C_O.u..n:ty.......h.....__................un...........l State
o(...._:..u9.9.~,~.~:~9........."'.....h.............., and ootice of I>aid m'ceting having been mailed to each stock-
holder thirty (30) days prior to tbiA date, there being represented at 8uch meeting...7...!I:.,.I;..

Rharc~ of the capital stock of 8ftid comrany cut of R towl of../.J....V.f..........shs.res outstanding.

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That at said meeting a resolution was passed to have e%.tended the corporate uistence of this

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~nicf compAny for a period of twenty (20) yea". from and lifter the date of the expiration of its

corporate life, the same being the_._...~~~~.~....._.h..day of......u:[:!!1t~~r"3*

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192,~.. m, the resolution receiving a majorit). vote of all the outstanding stock of the company.

The prc~irlcnt and Rcerctary were authori2:ed to certify thi~ resolution under the corporate seal

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of the company. to send Ruch certificate to the Secretat')o of State oC the Sts.te of Colorado, to

fIle durlicnlc ccrtificnlcs under "eal of the company in the office of the recorder of Deeds of the

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......................... State of Colorado,

nnd in purtitlAnCC of flUCh resolution, we do hereby certify the 58-mC under the 8CS.J of the COmps.DY:

;;0 fUrU10r oortlt'y tbat '.:'ha Tranant !:utuol flitch Co1Jpony 1/1
o not tor pro n t 00 rporotl.on.
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