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<br />.enting at least 10 p6r cent (10,%) of the clltir cap~k :t.~~ C::~ll:: ol1tst:ndjll~CJh
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<br />meeting as: provided by law, WllS publishe rf l"~Mt BRflfl not ""'''r(> th"n thirty ,-b}'", ~1ll,.1 fit JnMt tnn rlnJ'li
<br />not more than thirty days '. 113. at loust ton doys .
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<br />~ pnor'to the date bed for.Baid meeting in a newspaper printed at......,.....,d,LQ.y.\:;lf....~;:H,.l,.......'..m.......'.......,
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<br />'< "~;;'., State of Colorado, aud notice of said meeting was delivered personally or mailed to each stockholder thirty
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<br />. " r;j:,~.' (30) day. prior to the date of such meeting, there being. represented at Bueh meeting,...LO,.2.C!..-L.......
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<br />. -" I. ,::\{:-.-:ri;' ahArel of the oapital,tock of Daid company out of a total of........2.,..Q.QU..................shnrcs outstanding.
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<br />':;~r:;v' ' At oald 1ll..linK & reaolutlon w.. p....d to extend the eorporate exi,tence of tho ,aid eOl'Poratio~.
<br />,. :,;::;' :~.: .: .........j).~r~.~.'P..l.lfAl.U......._.....................:, from and after the date of the expiration of its corporate l~t..
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<br />:d '~~ the resolution receiving a MAJORITY vote of aU the outstanding stock of the corporation. The I>rcsiQent
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<br />. ,~.:~t~~~4;~. and seoretary w,ere authorized to aertif;r this resolution under the corporate seo.l of the (l.ompo.ny, ~,,~.le
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<br />.;~;~;'ilfi:i.~L Inch certifioate with the Sec~etary of State of the State of Colorado, and to tile duplicate c:ertifico.te undlU' \",,' ..,.
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<br />,~:'\.!~~~~1~J:r , 8eal of the oompany in the office of the Record~r of Deeds in each county or cQunties wherein ~he cPnt(~.: ',,J. '.~;.1.~
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<br />" "'~:~,:,,: panT 1ll&7 do husln... II. the Stata of Colorado, and in pursuance 01 ,uch resolution, w. do har.by cer~' " . :;~.~
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<br />" , i~:.:~a~~;d~~tha :~"I,,~~~O~P~Y': .,:!!:.......,:~..,~..,..9i~p..,.......,:d.....".~m..... '\~V~t,~
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<br />. ." J"et fot ftli'ft&' certlftCl'" of nntWal I, f&o.OO for $1:10.000 or 1". and twenty cent. for- eacb additional or :fnr.~
<br />, t1ona1 Part of _ th....nd doll.... of ..thorlsed ,.pllol .tock, pl.. .6,00 t" ..iUllcata of "".".1, " '
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<br />No. 15G. ClannCAn or RENPfA.L Or THI CU.TlI'1CATB OF mCOiU'OnA110K,
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<br />County
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<br />STATI~ OF COWRADO, }
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<br />Wo 3illIlloUt lit :!It{UJJ (!]:oureru:
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<br />This is to ccrtify that a 8pecial meeting or the sto(';khohlcrs of.....';;,1J.';:s...Qi-i.:;G,\.,~'.:i,..',.,',.:..:.~/,......'.,~..:.:..~..,
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<br />~llj,.:r:Ly:".Dl:l'1!h,..M.J.D..,~ili~:"'i.Ql~L,C.~:~".i.:Y...".,_..,',.,.,....,....,,-......,....,........,.........,...,....."..........,............-
<br />a ColoJ:'ado corporation, was held nt,..L.Q.y.f).t1nC.........CQ1Q.r.~!.i.Q......,..............on the.. ......:;..,~i.t~L,..dny of
<br />, ...............:.AUS,lJ.g:Y....,...,.........".., A,. D. 19..4.6" such meoting having been called by the atoel{holdcl's repro-
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