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<br />c:':.':'rlFl'::i.~':~ 0)' ?,,i<:!-lI'~tlJJJ OI!' Tm:: Ai1TICJ~:';;; (17;l jj~\:0TI:r(;;-:^1'IO:r OF
<br />'1',",1:: /,G;\ICUJS~i.~AL DI~Crr .:J.iD HESl::';':./0 I;: GC:;,:I"'l:.Ir1,
<br />.. COLORAOO CORPO~,',1'IC;!.
<br />
<br />~l(j':: A1,1 1~n liY 'l'il:~:-;;'; r...;~:"':::l'.l'::;. T110t wr..:. :r. J.
<br />CiHIl.l0cr:UJ\t 'Pre:ci dent, nnd Honry Loo, :)ccrct[l!"~;, of The
<br />.:'d::Tict:<} tH)'~l Di tC:'l on.l .i\eztir.....oi.r Co::,p:..l11::. u corpor,"1~ion i.lt:.ly
<br />o::..~"~t!:-Ii={!t! l.!Jldc'!' and by virtuo of tnc lor..~-; 0:5" tiJ, ::;t:~tn of
<br />Gfl:"'):-:n.':~o. (".:-ir-ina1ly incor!lores.te:d \mdcr t!!C :1C::,(: (If The
<br />A.vricuJ tt;rnl Ditch Compr..ny. -:'11c articlos: of i"ncCTlJo:!"c.~;ion of
<br />wi:icCI uc!!.!' date of l:n.rch Z6, 1074, which 3c~d co:!:poration
<br />d!:ly r(~new".:t3 i to cberter in uccordance \Vi th ce~tificD.to of
<br />rcn~wnl of thc articlcD of incorporctlon 0: zaid COIDpfinY,
<br />(lnt:cc1 t:1lrcn 2.:. 1094. n.n:J t~o name of whicr~ ConlpMY was
<br />chanced to "T":;c Agricul turnl Di tch .~.nr.1 ~~e8ery.')ir Company"
<br />ill l:!.cccrdancc "j.-1 th ccrtificutc of amcnurocnt. rJ.n~.,;od Jllrme.ry
<br />0, 19G(j, do hOTCby certify under our h:mc1n ['.no ti:e seal
<br />oJ t?lC ~llid (;or:poration, thut ,~t u tlpo.:::ial mceti:lG' of tho€'
<br />ntocj:}~oldc'!"2 of Tho .A(7icul trlral ::'1 t.:.:h end r:c::>cTvoir Com-
<br />pany. eal)ed 0:'; the stoc:khol:1ern oi' ti~c st:id corporlltion.
<br />o'.mi !!f" more than ten ,?cr ccn't (\': the cl\pito.l nt-oel: of thc
<br />8,'J,ld corporatlon. The _~r:ri(:l'ltural Hitch C..'16. l;:c:.:;r:-rvoir Cocl-
<br />pl.:.n:; I ;.old ut :room 221 Ch.!lTl i:'= E\.:_ .nr) in.~" DC::1",:r.':,. Colorr.:.d o.
<br />o~ -:;P.0 tit}) l1n.~~ of Jnl1"J,p.,"Yt A. D. 1~~14, not5c~ 0: said lI1C'et-
<br />in[:. stati:n~ the timo 0.:10 plece thcroof UIlG t~l',,; purpo~e
<br />for \,:b:!ch it; '.\'.:1C ";;0 be held. huvi!1;o~ been "pu1'liHhea for four
<br />eonGccu.ti VB \'!cc1:s in 'l'hc De.:, l~' Journul, s. n~;'mJ::'vcr pri."1tod
<br />llt ;-:010...(:1'. Cclormlo, tbo pltl~c whc!"(~ the r:n'....l cor:por~~tion
<br />hn5 ~"~v',)t it:! pri:lcip~l o:";'i('":,~. tIll': :tIre !Hi"n1i~b()d f.-;,r :Cour
<br />(.:on:~o;::",J1.i'i(: '.-!f,'(!J::J in tho Golden l.'YD':,:crip't. (" now:~prJpcr
<br />p:;intnd L!.t ~ol~l'Jn, COlornrlo, and hnvlnrr 11'..;~:J r......ilcd to ouch
<br />-;1' ti~(' ~::toc~~j101(1 c:-::: of th c ~c. id corpo:;L~:i 0:"1 CJor,~ tilun
<br />thirt;/ L!ayn p14icr to the tin:c rixod :"or ~[~i.d mocti:1~"t t!:c
<br />oljcction of tiiC r,"~n(;'wal was nub:T:itt.)c to 'tj-;c "VoteD of the
<br />stoc}-:.holl~crc of the sa.i.d corpora.tion. Co rnujori ty of tho
<br />sto(;l~ of the sll.td corporation bCinj! rcprc:::cntr..d ::It the
<br />snid moc'tiJ:W. ca.l d votec bninr; toJ:C'n by bcllo~.;. and a. me-jar! ty
<br />of th~ e:"lt'1.~(' ct!pitnl otock of' 'tho suo. co'!"pol'ution then 18-
<br />mwd ant: olltzt2.ndi:ne; wao votod in f~."or of c.. rcor;.)wu1 oi' tho
<br />cOTpor'ation fOT e.nothC'T term of t',"'C!lty yours from tho dc.te
<br />01.' the cYpi!'ation of the term. of :tOeT'Z for ~'lhich snill corpor-
<br />f'!.tion was 1'):!.'Gcni~ed nnd r..en boen extended lle!"otoi'oro.
<br />
<br />tu::-y
<br />this
<br />sccl
<br />
<br />I!-l ;'iIT1.JESS ';'/EElEOl-', we, .I.:;~~c President end .3ocrc-
<br />of the aeid corporation, have hereunto 3et our hands
<br />14th uny of January, A. D. 1914, and haye caused the
<br />of our said corpo:"ntion \;0 b.e-llff.i~d/hercu.nto//
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<br />Pre 3i dent'".
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<br />Secretary;
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