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<br />01':RT111ICATE 01", EXTBnSIOlI AlfTJ R!m]o~\'/AL OF CC,;:PQRATE LIF!; ('""
<br />TJ1E OOtlSOUlJATED HOMr: STJ""r,Y DITCH AND R1':Sl'BVOIR CO~!?A;;Y.
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<br />TO ALL WHOM, IT MAY CO:rCERll:
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<br />The undersigned, George A. Hn~iJton, a" ~resjdont of
<br />The Oonaol1d.ated Homo Supply Ditoh and. Reservoir Com"""l'. a
<br />Oolorado oorporation, and David T. Pulliam, as Secretary of
<br />said. oorporation, hereby oertify under tho seal of Baili cor~ora~
<br />tion the followingfaots purSUAnt to Seotions B~l and 892 of
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<br />ThA Revised Statutes of Oolorado of 190B; as, fo1lows:
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<br />rIRSTI- That the undersigned arc respeotively president
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<br />and'Seoretary of said oorporation.
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<br />S'OOOIIDI- That of date Au/:tus t ,1~22, stookholders of
<br />'said oorporation owning in the aggre!late ........~:1:..:?......
<br />"" sharee of the O'l.pital stook 'thereof and more than ten per oont, of
<br />.,tho entire oaoital atook of said Oompany, sip,'ned and flledvdth
<br />the SeoretlU'Y ot ,said Oompa.ny a, written oall for s S;looial 'oceting
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<br />. ,of the, stookhO;&:~#~oorporat1on, pursuant to said seotions,
<br />to .be'held at .....-:J'...... ... .... ... ..... .'.... ... ........... .... ...
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<br />i~ the Oity of Lovelund, L~rimer Oounty, 001 cred.o, on th e 12th da;r
<br />of September, A,D. 1922, at 2 o'olook P,M., for the purpose of
<br />having submitted to a vote by ballot of the stookholders of said
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<br />oorporation th e question of rene'(lal ot"the oorporate, life tl,oreof
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<br />"1"" ," tor a' period ot twenty year's, .to~wi t, until tho 31st day of AUi',ust,
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<br />. A.D. '1942, 'atm1dn1ght,
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<br />'TFIRDI- That'lnoUoe ot suoh meeting, st-sting the time and
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<br />p1soe th'preof 'and the purpose for Whioh tho ABIlle \.as to be held,
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<br />:,-:,":,,' in ao"ordanoe witb'aa1d 'oa11 'and statutl!, wa'3 duly. pllblished for
<br />'/ !ouroo~SeOl1tin 'weeic,!!'!'TlI~ I on August If.., August ;:?{A',
<br />~,6/11""~:~"'" an48ePt8lllber_~[.., 1922, in The Lovel"nd.allZ:~J,.~
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