PROJ00305

• Contract/PO #: C153524
• Contractor Name: Redlands Water and Power Company
• Water District: 0
• County: Mesa
• Bill Number: XB 99-999
• Loan Projects - Doc Type: Feasibility Study

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whether or not labor shall be
accepted in lieu of money shall be
at the sole discretion of the Board
of Directors. No assessment shall
be made unless the question of making
such assessment shall first be submitted
to the stockholli's of such Corporation,
at an annual meeting, or at a special
meeting called for that purpose and a
majority of a quorum of the stock en-
titled to vote, represented either by
the owner in person or by proxy, voting
thereon, shall be voted in favor of making
such assessment; that a quorum for the .
purposes hereof shall be not less than
one-third of the issued and outstanding
capital stock of the Company; provided,
however, that in the case said stock-
holders fail to hold any such meeting
or fail to make or authorize any such
assessment by the 1st day of April in
any year, then the Directors of the
. Company shall have power to make any
such assessment at any regular or
special Directors' Meeti~g called
therefor for such year.

Qu~fU Ii\. {of a!;'?2SsMt
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THIRD: The above amendments were adopted at a meeting of
the stockholders on the 2nd day of April, 1974; that a quorum was
present at said meeting; and that said amendment received at least
two-thirds of the votes of the shares represented at said meeting
in person or by proxy and entitled to vote thereon.

Dated thisl~1A-aay of June, 1974.

STATE OF COLORADO, )
) ss.
COUNTY OF M E S A. )

By

~ The foregoing instrument was acknowledged before me this
~day of June, 1974, by R. E. Schultz, President, and J. P. Rankin,
Sec=etary of Redlands Water and Power Company, a corporation.

My co~ission expires: ~~ /91;1

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Notary Public

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