|
<br />',',
<br />
<br />..
<br />
<br />t#
<br />
<br />(,)
<br />
<br />.
<br />
<br />-
<br />
<br />-/L,~l2h
<br />Reporte~~s~apel'
<br />
<br />Oounty. Oolorado, and
<br />
<br />published in the City of Loveland, Lnri::lnr
<br />
<br />nearest the plaoe wh0ro said oorponation has
<br />
<br />'"
<br />
<br />kept its prinoipal offioe. and said notioe was 11!:owioe r.lal1cd to
<br />
<br />
<br />eaoh stookholder of aaid Oompany more than trirty days orior to
<br />
<br />
<br />ths ';fme fixed for said meeting, said notioe beinl; Ma110d 0'\ tho
<br />
<br />
<br />,fA;; day of AIlf!'Ust. A.D. 1922, by the 8eoretary of B~id Co:nil"ny
<br />
<br />
<br />to ,eaoh stookholder thereof at his last known post offioe address.
<br />
<br />-
<br />
<br />"
<br />,
<br />'I:,
<br />.':,
<br />
<br />;,'j'""
<br />"Z-"".,
<br />~ '.~~~; ::
<br />
<br />....\
<br />
<br />,'._!.
<br />:,i,:.'t
<br />
<br />J'OURTHI- "'hat aaid speoial mesting of the stookholdsrs of
<br />
<br />
<br />said oorporation ~s dull held pllrsllan~ to said oall and notioe
<br />
<br />at the time andplao~ speoif~ed in eald oall and notioe; that at
<br />aaid lIIeetin, the h014er~ of ..,,'(I/I.:h-..... 'shares, being more tlJan a
<br />majority of the 8.000 shares oonstituting aU the outstanding stook
<br />'of 8aid oorporation, wer8 pres8nt in person or by.written proxy;
<br />that .aid meating was duly organi.e4 b7 the eleotion of the urHiorslgnod
<br />, , ,
<br />
<br />:: 'aeorge A, Halllilton, as Ohairman, and the under~1f'nod Dav1d T, Pulliam,
<br />,:/i',;',
<br />",:;;i:,.. 8eoretary thereO:t: that at 8a1d meeting the followingreeolut10n
<br />
<br />.,'1".
<br />
<br />'<.::':wa. offered and 1ts adoption moved andSeoonded, vi..:
<br />. t:~":',~" ' ','-
<br />
<br />'..):~::,/':' "
<br />Home 8uppl;r Ditoh and Reservoir Compenl be and the Dome is,
<br />
<br />"RESOLVED, !!'bat the oorporate lite Of The Oonsolidated
<br />
<br />",'
<br />
<br />, hereb;r extended for a period of twenty learB from tho 31st
<br />d~ of J.ugll.st', 4.]); 1922, until the 31st day of AUf'uet. A.D,
<br />1942, at midnight, in aooordanoe with the statute in that
<br />behalf, "
<br />.he~eupon,', a Tote bi ballot at 8810. meeting was ta1:enon the passage
<br />..'1'
<br />..."i' . , , .
<br />'-..::,~f aaid r8BoluUol1...whioh r88ultod in the paasage of , said rosolution
<br />,';~1 aT~t. of~j(4~'~,,,, ahar~a in ~avor thereof and ,dt-p"... ....
<br />':i}it~har..?op'f.e.4 th.!~'~i ;';:\hat th.r~upon theOhairlll8ri\of the moeting
<br />"..?;~';--,," ,,' " . .,.. ;l ' .,~"N ,": 'i\. ;" ' , ,
<br />':\,;:ii;ii.teolared tha1i ...14', :t..olGUon waa du17 oarried b7 tho reQllis ite vote,
<br />,:'c:l~r>)t '~." :;f;:~{~i ;(.<"" , ,
<br />
<br />.....'
<br />
<br />. ....S.::',,:'
<br />.' ,;.'
<br />f'.....,;:,~f:.
<br />
<br />"",'
<br />
<br />--2--
<br />
<br />, 1.~,
<br />
<br />,.'...
<br />
<br />. . .... :,
<br />.;, . ,~",.' .~";
<br />
<br />,"
<br />
<br />
<br />: ',,&:,. 1"-;":
<br />, 4,,*' ~."" ~.
<br />.:<)~;: ~J:'"':'''
<br />.' ..i",/h"
<br />:.: .:~' 'i'
<br />
<br />.' ..', ';. "~ '. ' .
<br />
|