C153833 Feasibility Study - Laserfiche WebLink

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.1 II I I' / Ii I' , Ii II I III II I I II I I I I I I' -:5- to dua notice given to each and every director, at which meeting tour diractors were present, and to tha action "'~ereof the fitth director, Harry E. O'Neill, subsequently gave h~s written assent, a resolution was proposed and unanimously adopted, reco~nending and submitting said proposed amenwnenta to a special meeting of the atockholdsra of said corporation than and there called to meet on Tueaday the 24th day ot Dacember, l.90I, at the hour of two o'clock 1'. M. ot said day. at the oftice of aaid Company in the City ot Greeley, Weld County, . Colorado, for aubmisaion separatelY to a vote ot aaid stockholdsra, and at said meeting ot said Board of Directors the Secretary was in- atructed to notify all. atockhol.ders of aaid proposed amendmenta and o! the calling of said apecial stockholders meeting, and the place, date and hour thereof. 2nd. .In strict confor~ty with the statute in that behalf, the Secretary of the Company mail.ed a notice to each and every stockholdsr of said Company at his poatoffics address, which notice included a copy of aaid propoaed amendlllants end a atatement that the sema would ba aeparatel.y voted on at aaid Spec1aJ. Stockholders Meeting, the date, pl.ace.and hour whereof was in said notice speoitied. Said notices were mailed by the Secretary of aaid Company, as ahown by hia reoords, and in tact, thirty days and more next pt:liceding aaid Special Stock- hol.ders Keeting. A like notice ot aaid Special Stockholdars Keeting, inoluding a verbatim copy of aaid propoaed amendlllenta, was dUl.y publishad in !rha Greeley Tribune, a newspaper of general c1rcul.a- tion published in Greeley, Weld County, Colorado, for ten daya and more next preced1ng said 24th day of December, 190I, which fact is shown by the publisher's affidavit of publication on tile in the office of the Secretary of aaid Company and attachad to thft minutes thereof. :5rd. Special Stockholdera Kaeting of aaid Company was duly con- vened and organized at the hour ot two o'clock 1'. M. on Tueeday the 24th day ot December, 1901, at the ortics or Baid Company in Greeley.