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<br />l'iO. Jtl\ii. C.,rTD'lC4ft O. aEH""AL 0" TIU c:aannc:...... ", DfOO&POUnON. <br /> <br />. <br /> <br />. <br /> <br />STATE OF COWnADO. } <br />... <br />County of.......A?~.;!!!fito...................... ................... <br /> <br />llln Ifqnm II flay (llnntrrn: <br /> <br />that at thor.gular' annUfl.l _ <br />Thia is to certify b,... - -q__:..1 meeting of the atockbolden of.. <br /> <br />.................................Rtl4.1r.D.4"...d.Q.~!.:r...!?-.~4....r.p~~~...!;.~~~...m................ <br /> <br />a Colorado corporation, wal held at ....9:r.~.~..l~.~~:J.~!':r...~~~.~~.............. .......on tbe.......9.th..........day of <br /> <br />...........JlUW.o.r.Y............................ A. D. 19..~;?" .ucb meeting having been called hy the stockholdefB repre. <br /> <br />lenting at lealt 10 per ceut (10%) of the entire capital jltock of the company oU41tanding. Notice of Ruch <br /> <br />meeting as provided hy l.a~', wal published at least onct not more than lhirty da~ti and at least ten days <br /> <br />prior to the date fixed for said meeting in a newspapet printed at....G.:r.rm~. ~H-.~g:t;.J~.Q.I....~~.~.~r..I:':~~.~....., <br /> <br />'State of Color.do, and notice of .aid meeting was delivered personally !-Ir mailed to each stockholder thirt). <br /> <br /> <br />(30) daya pripr to the dab or audl meeting, there beinG' represented lit Bill')! mt'~ting...~.~~!}...... <br /> <br />thares of the tApital stock of Baid company out of a totel of:...~.7.~.,.~....................8h8res outstanding. <br /> <br />At aaid meeting a resolution was p8ll8ed to extend the eorpornte existt'lIce of the aaiJ corporation- <br /> <br />.._._.._.........._.,..~~.~~~......................t fronl and after tbe date of the expiration of ita corporate life,t <br /> <br />the resolution receiving a MAJORITY vote of all the outstanding atock of the corporation. The president <br /> <br />Nld aecretary were authorized to certify tbia reaolutioD under the corporate leal of the company! to file <br /> <br />Inch certificate \lith the Secretary of State of tbe State of Colorado, and to file duplicate certificate under <br /> <br />Ie&l of the COD1pan,. in the office of the Recorder of Deeda in each count). or countiea wherein the com. <br /> <br />pany may do business in the State of Colorado, and in P1JI'IUaDCfJ of such resolution, we do hereby certify <br /> <br />the aame under the...1 of the compcy. <br /> <br /> <br />.'~ .........'.""..-\"'I.~... <br />....... ..~D PQ/~ II,~ <br />.~- ~o..: :......... 1', ", <br />. ~ ....t. (") .... t'" I, <br />:' .~ l' \.\. ....~ If~ <br />.~.C ~..,,' <br />" ":'> : ,- :: <br />. ,~,~.. .1..: <br />'. .",.... ., '\. ,:~; <br />".">'. .....,....- <br />.' ". ..' :- <br />". ........ '0(;:)...... <br />'1, C"Dl"o." ........ <br />I.",,,,,..,,,,........ <br /> <br />_.___g..:...L.~......................_ <br />Secretat)'. <br /> <br />.Corporate e%iltence may be renewecl perpetu.ally or for an" .peclled number o! yean. <br />tTbi. eertllc.f.UI of renewal .hall be lied before or within cme year after the e:lpiration of the charter to be aD <br />Fee for film, certificate of renewal it $20.00 for $60,000 or lea. and twenty cent. for each additional or trac- <br />tional part of ont thou_ad doUars of authorised eapital .toek, phUl '6.00 for certificate of renewal. <br /> <br />~ <br />