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<br />consccutive weeks, vi:?: on Aur;ust 23rd ) AU[:1J.Dt ;)0'(,>, f';c~.t\:.:,':."": ':;~;:,
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<br />. and Be}ltember 13th, 1902, in ll'he. Loyclo,nd he:[;is:~,::r ~ " r',':':"~"'""c:"'-''l'
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<br />;Lished in the town Of IJove1B,;Hl) LarLnG1' cO\ln~~', Co2.o:,..,
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<br />the place v/ilere said corponl.tion jl<:\l~ !':('!~,-~, it~; lirilh'~~'..:.::i n~":'.~\:.: I : ,I
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<br />said notice was 1ikevlis0 lr.ailod to each stoc}~j'\olil(!r O~,' ~~:'.:1.d r"c:'!; ".::,
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<br />mere than thirt"j' da)'s prior to the tilHe fixed fOl~ saic~ ;l1'8~lt:~:',t:, :5~,i,_i.
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<br />notice being mailed on the 22nd day of Au~ust) 1902, iJJ t;10 S~cJ~',:;,.'Jf,Y
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<br />of said Company to each ntockholder thereof at his las"t ;':r,O'-I:1 pact--
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<br />office address.
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<br />FOURTH-- That ~ald speoial. p~eet 1ne of t]-.tl stoc:kr1.o15.ers of stdd
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<br />.corporation was duly held pursuant to s::~i(~ .JiJ.JJ. and not_Lee ~;t t,'"Q
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<br />o'clock P. M. on Su.turday the 27th (lay of f)Cl1t~'}..;ll,cr, 1902, ~~~ .. ',; til~le
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<br />and I)lace specified in said call and not ~ce; that at sn,id. !rJ0{'J~ l,r:"
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<br />t'he h("\]~c1~rr. of _/...2...I.L.1--- shares, beilW fron: i".l'~'''' !'! ~~";".':'. '():f"
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<br />th~ ~(/_t1_L.w._-.,_,_ a~'l~.reB cO~flt.it,llt,lnc c.l], tb':l 0tl't:::i.,::",....,.;:i :1~~ ~t(',,':~:
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<br />of said corporation, were present in person or by ."r'i.-l~::t~:-) j'I(':'-:~;
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<br />t~r;\t sa.id nv~et~.nG wac duly orGanized by ti1~ e10ct,t()~ 0_; i;>i;: l"'>'(l...:'r::)i~~nec:.
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<br />William Clar}( as Chairman, and t11C. l.mders:L,3ned D2~vid (~'. Pul Lia;n as
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<br />Secretary thereot i that ',at said n~c('t..! '::: +.~~,:" "f'~:'~.(''':~ ';,~ r(');:c::",:~. -: ~~
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<br />'NC'.S offered and its adoption moved and s€:canded1 vi2;:
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<br />" IIREGOr.NED, That the cory,orute life of Tl....e Consoli(]; .\~d. lIo~r,c
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<br />Supply Ditch and Resorvoir CONr'aJ;~r 1',:, ~.~e. t.~~:~
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<br />~:~te:1.ded tor. a. period of t.....'ent;:r j..ears fro~l the :~lt1t d8.-~r of
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<br />AUGust) 1902, ~iz: ',l..t!!t-.il -+:::-.~ .31st. da~r of Auc;ust, 192~2, in
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<br />accordance witJ::'thc statnte :tr. t~~.1.t 1;eb~:.1f. II
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<br />Vf11er~uponJ a vote b~r__ ba~~lot ,'~'t z~id r,i.r;;(~ti::1,:, O:::;,Z :c.1.::e::l or: t~lr: rlnlJ~~n.ce
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<br />of said resolution, Which resulted in t~e
<br />0" a vote of ftLf.-~ shares in favor
<br />shares opposed there.to)' . .that. tl:ere'.tr.'''''''' >f:.~"~ Chairrnan of '~he !~e0t i:1,':
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<br />D".,."'a'co 'o.P "".;d r""olt'~'''Gn
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<br />then~of ;hd~.-:::::~___
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<br />d0~1t=l;l"'F.d t~at said resolution "';fl.~ dul~" carrj.ed by t>e rflCl'Jj,sito VCt.0.
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