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<br />CERTIFICATE OF EXT~Nf)ro;T Am RJ~:J.J}.i\VAJ. O~~' CO:i::':)OY.:A'I..'; J,Y:;i',:-: (j~"
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<br />T}{J~ CONROJ4IDATED HmfE SUPPLY DI'i'CH Nfl) j::';~:fr:~:;YOn\ ~;;,. ~-' A"
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<br />TO AT,]" VrHO:'; IT ;,[AY' COKCERN:
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<br />The ulldersj.Gl1od, William Clark as Preoidflnt of Tb.~ Gon::;c1 ~,;:; :>)..:.
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<br />Home, Supply Dit.c~ and Reservoir'. OomlHlny, a Colorado COl"~.,oJ.at;.i.<I") ,:t.nd
<br />David T. Pulliwcl ~s Secrctar;}-' of said COrl)Oration, herob.,/ co~~;:. :1'.:' :"::'H.t::;~..
<br />the seal of said oorporation the folJ.oydne facts) pursuu~-:t to ~;,:c-t lor:
<br />2 of "An Act to Enal)le Corporations to Extend t:1e Ter;n of Thl1L~
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<br />Incorpol"ation." pas.oed by. the Gel?-eral Assembl:.r 01' t~i.8 ;,;;;:.te: of 0010-
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<br />rado and approved April 11, lSgg I 'as follovrs:
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<br />,FIRST--. ~':r~~at the"u.n:dersic;ned ar.e, r eSlJoctivel~TJ Pre:.;l.::~:1t
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<br />~"",. anc.l Secretary 'O'f' ,:sa_id" co:q)oration.
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<br />.. SECO.11)-- That of' date Aur;ust 20, 1902', stoC1~:1101d'Jnj of ;~,. ~ l"i.
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<br />~~,:.;.~ ::'\.~'f": 90rpora:t..ion, :own~ng in ,tl1e agGreGato tV/O hundi~(;il and ni:,":Ht\~:.,~: d~'i.;:lrefi
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<br />.. ":..,;:>:~~<.ot said Company a 'Yritten 0.8011 ~ for a. :Jlieci~,l ;'Ile:'Jt"Ln~; 01' ~,..J
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<br />,/~-,;::,</'/Y;':'8tOCkhOldElt'e of said .corpor~tion, pursuant to sect,:Lon ;~ cf' .z:..r..; .:_:,ct I
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<br />to 1)0 held at the Opera 'House, corner of Fonrt:i:: 1.t,:ld E [)tl~,J()~f;, i~1 ~':'~';c:
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<br />. town 01' T~oveland, Larim~r c_m,lnt~.., Colcra.<lo) on t~~o 27t~,- tl:t::- of ::;i";~)-
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<br /><.>;~t.ember. 1902, ~t t~o o'clock P.,' M., for the purpose of :1avi~1r: r.;'~:rl:,d..:;:.,,)(:
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<br />':,:::'to a'vota by"ballot 'of the,.stookholdero of sa,id corporuo.lon' t:,o
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<br />for whJ.ch tJ:a
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<br />statute, which
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<br />S::\!1e Wi?,3\ t~() n-; ::~~dJ in
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<br />accordance with ,8aid ,call 'and
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<br />noti~e ~~~~ contnined
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<br />an exac.t, c,op~' of said written 01'.11, was duly publishod for fonr
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