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<br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />~ <br /> <br />~ <br /> , <br />~ . <br /> I <br /> I. <br /> t'" <br />~ <br /> <br />16 <br /> <br />No. ISO. Om&r.D'lO."" CW.......A2'o OJ' 'nDI Aaftl'TC)&U 01" nroO&POa&.ftOw. <br /> <br />I, <br /> <br />&0 IIlI0t.U 11t .flll{uy C!Iourrrlt: <br /> <br />This is to c~rtj(y that a special meeting of the stockholders of..:................................. <br /> <br />... ........1H?..lllQ!,QH.T. tJJ.llJ.AL .lJITaI..CillT.A1JY....................:................................................ <br /> <br />a Colorado corporation, was held at....h..:..inY.cJ~.r.............n............._.on the..._...............l.s.t........................d3); of <br /> <br />....".................!.~~.~~.:sr........................ A. D. 19.....~~.... stich meeting having been called by the stockholders <br /> <br />representing at 1ea5t,10 per cent (10%) of the entire capital stock of the company outstanding. Notice of <br />. for two successive r.eeks <br />such meeting as provided by law, was published art&u:X)III"~crPC;'~th~U1~~~~N.kxtci003nm <br /> <br />l4x1S prior to the date fixed for said meeting in a newspaper printed at.~r..~~t~,...J:.;!?Tf,:1.I.1..~.9.~..1.rJ.ty......,........ <br /> <br />. i '. <br />State of Colorado, and notice of said meeting was delivered 'personally or mailed to each stockholde-r at <br />le<lst thirty (30) days prior to the date of sueh meeting, there being represcnte-d at such meeting..J.l9.Q..... <br />. -.....% <br />..... .,.. -'. .' ". <br />shares of the capital stock of said compa~; out" of a' total oL.....:.::.:..~...?~99..................shares outstanding. <br /> <br />At :-aid me-cting a resolution was p~~ed. ~Ol extend the corpor:3tc ~i:;~ence of the said corporation <br />V1irt)' v"ars "," '. .... <br />. .............:.............:':..::...................................... from a~Q after fhe .date of the expiration of its corporate life.t <br /> <br />the resolution received a MAJORITY vote of an the outstanding- sto~k of the corporation. The president <br /> <br />and secretary were authorized and directed to file under the corporate seal of the company, a certificate of <br /> <br />renewal with the Secretary of State of the State of Colorado, and to fite a duplicate certificate in the office <br />of the Recorder ~f Deeds in each county wherein the company may do business in the State of Coloradn. <br /> <br />_:,'. t' t \ ,{:t <br />,....: J I"'; '. <br />;.... " ...\ :..1 <br />... ./. . <br />\':~""~'~':.~:~~~:.:',:.;<:.~' . <br /> <br />. ~~L~H.H......P;;.;id~~I:...... .'. . <br />; , . .,.: ;J;tl~/!." <br /> <br />. "'11\ :. .'.~ <br />'\\',\\,. <br /> <br />(Corporate Seal) <br /> <br /><ff~~. . <br />...:......................................... .._ ...., ...................'.h..........,...... <br />1:;. 1.. DeGrj3e Stcrtl,ny. <br /> <br />'Corrorale eltistence may be renewelt pcrpetuall)l orJo!, Iny lipecified numbu _n.f y~arfl. <br />ttlli~ ,""rWir..lc nr rt;newal shall he Iikc1 hd(lfe (If wlllun olle rea.r a/ltf lhe e~fllr:llllon o( lhe ,;h.:lItlcr, . <br />~ct for filiolt cerlincale of renewal is 125.00 for $50,000 or le!lli and ("'(nty cenb (or cach addltlon..t or {racl1onal part <br />of one thousand dollars of <Iuthoriud capit,,1 ~tock. <br /> <br />."" B"..Hord.1tnblll''''' Pw. 00-.. Mtn. ltobhl..,.,,', ~ Bu...b. tlU~ flWat BL. tHn~, Cole. <br />