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<br />TO h':to:.l IT r.:..\Y CO:':CER.i'\:
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<br />l'his is to ccrtiCy that ~ s1',0.::i.'1 In.:,c~i;I'J ()~ ~h= "~o':;:i101G'';::s I
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<br />of.. Toe .tr:enlClnt Jo\u.tuaJ.. Di.tc"'~emfla"y..................... _...........
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<br />a Colorado Ditch co!.'?orGtion, "':a~ hclc at.. ~ry?~r...........' .0:1 the
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<br />.such mee'tin') havjng been called by the stocl:hold2rs reprcse"tin9 c.t .
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<br />lCZl.st 10 pc:r cei~t (lO}~) oj: the p.!\tire c3?iti'!.l sto::~ oE ".:.he CCiT.[.l<.lr.y
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<br />st"~.,,, of. Colorado, F.C?l'c~"'n~c(~ rot fiUC::' ,"c~ci,,'] .....c~e. .1.9.7.5... .5h"~,,s I
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<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~
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<br />di=-cctc~1 La file un:1cr tile co:-poratc !.>c.:1.1 of the cOiopc::.ny, a (;...:~.tifi- I
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