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<br />. <br /> <br />. <br /> <br />That, pursuant to the aforesaid call and notice, <br />said special stockholderst meeting was held on the 26th <br />day of August, 19~1; and that more than two~thirds of all <br />the outstanding capital stock of said Company was 'represer:t- <br /> <br />ed st said meeting, either in person or by proxy; <br />That, at said special stockholders' meeting, the <br /> <br />following Resolution was regularly adopted by vote of more <br /> <br />than two-thirds of all the outstanding capital stock of <br /> <br />said Company, the voting being by ballot; <br /> <br />"Resolved by the stockholders of The Redlands <br />Irrigation Company in special meeting assembled <br />for the purpose: That the name of this company be <br />changed to Redlands Water and Power Company; that <br />the Certificate of Incorporation of this company <br />be amended to change the name of this company to <br />Redlands Water and power Company in every place in <br />said Certificate of Incorporation where the same <br />appears as The Redlands Irrigation Company; that <br />Article one of said Certificate of Incorporation <br />be amended to read as follows: <br /> <br />'The name of said company shall be Redlands <br />Water and Power Company.T" <br /> <br />In Witness Whereof, I, as President of said Company, <br /> <br /> <br />have hereunto set my hand, and have caused the corporate seal <br /> <br />of said Company to be affixed hereto and duly attested by the <br />Secretary, in duplicate, this 26th day of August, 1931. <br /> <br />R B Dessert <br /> <br />ATTEST: <br /> <br />President <br /> <br />D T Stone <br /> <br />Secretary <br /> <br />(The Redlands Irrigation Company) <br />(Colorado) (Seal) <br />