PROJ00262

• Contract/PO #: C153769
• Contractor Name: Agricultural Ditch & Reservoir Co.
• Contract Type: Loan
• Water District: 0
• County: Jefferson
• Bill Number: SB 97-008
• Loan Projects - Doc Type: Feasibility Study

I

I

I

Cp.;rrIYICATE OF ]:'~nSV{AL gQ ;!:x:'rErL3IOI~ CF ~O.~PO~AT:; SXI.:i'rENCE

I

of

THE AG~ICULTURAL pITCH AilD llESERVOIfl CO!.\PAli'l

I

YJIOW :tLIJ lr.E1t 3Y '.rRESE '?RE3EHTJ :rhat we I the under-

I

eigned, J.Arthur Henry, President, and Jarvis Johnson, Assistant

Jecretary, respecti~ely, of The Agricultural bitch and rleser-

voir Dompany. a ditQh and reservoir corporation orr.anized and

axistin~ under and ~y virtue of the laws of the Jtate of JOlo-

rado, do hareby oer'ify that, at a special meeting cf the stoo~-

holders of seid oomDeny duly and regularly oalled end held ,at

the Eagle's Hall, E%ohange 3uilding, 1030 - 15th Jtreet, iri

the City and County of Denver, state of Colorado, on the 27th.

day of March, A.D.l~35, at the hour,of ten o'olock A.M., in

full and due oomplianoe with the provisions of law and the

by-laws of said oompany, for the purpose of oonsidering and

taking action upon the question of extending the oorporate

life of eaid company in perpetuity, the following resolution

was duly presented and adopted by a majority vote of the en-

tire outstanding stock of said oompany. to-wit:

RESOLVED That The A~rloultural uitoh ~"d Ree-
ervoir Company hereby extMds and renews the tsrm of
its corporate existence in perpetuity from and after.
the date of the expiration of its corporate life on,
to-~it, the 24th day of January, A.D.1934; and,

BE IT FU~THER RESOLVED That the Preeident and
Seoretary or Assistant Seoretary of theoompany be.
and they are hereby authorized and direoted to make,
oertify and file, under the seal of this company,
oertificates Showing the faot of suoh extension of
the term of the oorporate existenoe of .this oom-
pany, suoh certifioates to be filed in the offioe
of the Jeoretary of State of the State of Colorado
and in the oftioe of the County Clerk and Reoorder
of eaoh oounty in the state of Colorado wherein the
company may do business as required by law.

I

I

I

I

I

I

I

I

I

I

.