C153833 Feasibility Study - Laserfiche WebLink

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. . Ii I' I i Ii Ii I' II II ) 11 11 II '. j I: II II II , 11 Ii I I " .. -4- Weld County, Colorado. being at the place, day and hour specified in anid call of the Board of Directore end in said mailed and published notices given as above. At said Spe~ial. Stockholders Keeting, at which there were present in person and by proxy ,;( 0 p., '/ ehares of the atock of aaid Company, being more than two-thirds of all tha stock thereof then issued, subscribed and in good faith out.tanding, said proposed amendments were severally iuI.," .ubmitted to be voted on by said stockholders. At said Special. Stockholders Keeting, aa shown by the minutu thereof and in fact. the vote cast in favor of aaid f1rat amendment, vlz: said, amendment to article .V. was :z. 0:< f__ share.. and the vote cast againat aaid amendment was - .1t.-o - oharee. The vote in ravor of the adoption of aaid firat amendment conatitutee more than two-thirds of all the atock of said corporation then and no" isaued, subscribad and in good faith outatanding. Upon aaid vote the Chairman of said meeting, being the PreBidant of said Company. announced said first amendment duly adopted. , At. said Speoial. Stockholden Uaeting, as shown by the minutes thareof and in fact, the vote cast in favor of said second ~ndment, v1z: said amendment to Article .II,...... .z () ~ 'I ohares. and the vote caat against said' amendment wss ~--'-_ shares. The Tote in favor of the adoption of said second amendment constitutes more than two-thi,ds or al.l the stock of said corporation then and now 1aauad, subacrlbed and~n good faith outstanding. Upon said vota the Chairman of aaid meeting, ~ing the PreDident of aaid Company, announced .aid sacond amendment duly adopted. III WITNESS WllEIlBOll', said The North Poudre Irrigation Company haa cauaed ita corporate name to be hereunto subecribed, by its