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<br />.:. ..ti-'It.. <br />C'E~i'If"IC;' 'rr: 0,' <br /> <br />,.......-.....T <br />'V:._.':",,'\.. <br /> <br />O!-' Dl';-C~l !\!.:iJ P_':._~;F::~;'IOIP. CO:-1.Pi~iIJ::S <br /> <br />I <br /> <br />'lr, W,l\'l? PolO: 53 <br />.... . <br /> <br />FiLED <br /> <br />I <br /> <br />W.H 21 res <br /> <br />:?lj:.i ~ ~,f C~LG.-;.ud <br />'.:;"J'ii:/'T U SIf.TE <br /> <br />I <br /> <br />TO h':to:.l IT r.:..\Y CO:':CER.i'\: <br /> <br />l'his is to ccrtiCy that ~ s1',0.::i.'1 In.:,c~i;I'J ()~ ~h= "~o':;:i101G'';::s I <br /> <br />of.. Toe .tr:enlClnt Jo\u.tuaJ.. Di.tc"'~emfla"y..................... _........... <br /> <br />I <br /> <br />........-.................. ......."................'......a.................... <br /> <br />a Colorado Ditch co!.'?orGtion, "':a~ hclc at.. ~ry?~r...........' .0:1 the <br /> <br />I <br />'.. .r;i.r;e.~e.e.n.t.h.......,. ..(ky of... ...J.ap.u.a,ry.................. P..D.19. B.s <br /> <br />.such mee'tin') havjng been called by the stocl:hold2rs reprcse"tin9 c.t . <br /> <br />lCZl.st 10 pc:r cei~t (lO}~) oj: the p.!\tire c3?iti'!.l sto::~ oE ".:.he CCiT.[.l<.lr.y <br />(StockhOlder.. <br />octst~n.:lir.g. ~:otic<.: o[ such r.\c;:c~ing a.'S provi.r~c:d ~y In...,, "'\~?.A-::r...l.i..4( <br />were notified by mail. tf:m days i.n advance . ~ . <br />J::L--~-t:\"'o-~t2ec:e~~'1."'l'-e-~~~-rTT'~~,"'~?,a-P~:"-:;-=~fH:"2";-oi..""'::'.. ...... ... ... <br /> <br />st"~.,,, of. Colorado, F.C?l'c~"'n~c(~ rot fiUC::' ,"c~ci,,'] .....c~e. .1.9.7.5... .5h"~,,s I <br /> <br />cf t.:1C c.:'.pi::al st~.::;~ of .":.cd.d C011l:H~:"lY :);,It 0= i'. t.otel of... J..OJ)J). .sha.:...e~ <br /> <br />. <br /> <br />o~lt~tt:ndir,g. !~=:... sc.iJ ;-.lcc~.i;-,g a rcsol:..ll;i.OII H::':,5 p~ssed to E"xtt:n':: the <br /> <br />corporat'=: ~~istencc of the s~id COrr..lo.roJ.::ion .(:. .~~i.r:~~ .y.e~F?.......... <br /> <br />from a;ld .:.t'~cr tl~e c1.;;~e of th.:l c-;.:p.iratio:l ()f: it.;; co:"!,on.:.~c life] the <br /> <br />1 <br /> <br />r€SOl~lti.':-!l ~c::e.i',l-::d .3 f.~;\.TO?!TY vc..te of ~ll tbc oi..lb:;t.;:o.!"lc1.:..,,~ sloc}; t)f <br /> <br />I <br /> <br />t.}-,e co!"p('r3.ti.on. 1'hz LJ;:c!::".':::C:lt and SCCT.".ct.C1:'Y \':~!"e (l.uLhorizo:'(] i:r!(] <br /> <br />di=-cctc~1 La file un:1cr tile co:-poratc !.>c.:1.1 of the cOiopc::.ny, a (;...:~.tifi- I <br /> <br />c~t~ of :-c,~,~.t'l~l \.,ith the secretary of State of Colo:-ado, Cl:ld to fii.e <br /> <br />a d~plicat2 ccr~:ifjc2i:~ <br /> <br />iJ; t;-\f: office 0: the r~~corIJ~r 0;: D2Cds in <br /> <br />I <br /> <br />c?ch CCU~!~y ...:hr::L'.::i.il \:1.0 <br /> <br />('C~;p:::r.~' IT.FIY (;0 bi.I:..L:I(:~...; 1.:-, t:-l~ .:;'t~<f.:.::: o~ <br /> <br />Co!.o;",\(!.;:, " <br /> <br />~.2~~<</.o/R~. <br /> <br />I <br /> <br />:t. .:':'::.; i. :;':~:'. t. , <br /> <br />I <br /> <br />~ <br />" <br />c, <br /> <br />. <br />. <br /> <br />. " . ((:\.)):!~,':"\~- i-:.~_,~ .-:.:+:: i ) <br />f( : <br /> <br />....I!~~....~.ctl~,.. <br />" <br />~; -;--(. ::.;:'.:, ::;:' <br /> <br />. <br /> <br />,. <br /> <br />" <br /> <br />, ' <br /> <br />< <br />.' <br /> <br />..... <br />