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<br />. <br /> <br />. <br /> <br />S. That the Preaident and Sec:ratary of said Company were., <br />at add Stockholders' meeting, duly authorized and directed to <br />make and file th1.. Cart1ficata by the Stockholders present and rep- <br />resented, being 1IlOr8 than two-tbird. of the holders of the issued <br />and out sblnding capital atock of this CompanY. <br />IN WITNESS 1JHElUtOP', \Je, the President and Secretary of said <br />Corporation, have hereunto set our hands this day of <br />195 , and have cau.ed the seal of said Corporation to be aff1xed <br /> <br />hereto. <br /> <br />k/z:f ~ - <br /> <br />- <br /> <br />President <br /> <br />ATUST: <br /> <br /> <br />. OF COUlRADO ) <br />) ss. <br />COUNTY OF M Ii: SA) <br /> <br />Before me, Scott \-I. Heckman ,a Notary Public in and <br />for the said ~ and State, perllOna.lly appeared W. A. GROO11 and <br />JANES p. RANKIN, who being first duly sworn upon their oaths depose <br />and &BY: that they are too President and Secretary, respectively, <br />of Redlands Water and Power Company, a Colorado Corporation; that <br />they have re.ad the foregoing Certificate of Amendment by them sub- <br />scribed, and that the facti; therein set forth are true. <br /> <br /> <br /> <br />. s>l~ <br /> <br /> <br />Subscribed and SIolOrn to ~te -' this 9th day of January <br /> <br />My c:ommission expire.: Apr~ ~1960. <br /> <br />~ \U~\~ ~ ~~a-. <br /> <br />1958. <br /> <br />; <br /> <br />- 6 - <br />