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<br />. <br /> <br />. <br /> <br />CERTIFICATE OF AMeNDMIi:m' <br />TO CERTIFICATli: OF INCORPORATION OF <br />REDLANDS WATER AND pOIJER CONPANY <br />A COLORADO CGU>CWJION <br /> <br />KNOW AU. ~ BY T~E PRESENTS, That lOe, W. A. GROON, <br />Pre&idenc, and .IAi'mS p. RANKIN, secretary of Radlands Water and <br />Power ColllpaOy, II Corporat1Dn duly organized and -.1.sting under <br />the laws of the State of Colorado, DO HEREBY MAKE 'l'his CertifiCAte <br />in triplicate in accordance with the laws of said state, to-wit: <br />1. That at a meeting of the Board of Directors held at <br />the . Company , " offics in Grand Junction, Colorado, on September 5, <br />1957, it was duly lIlOVad, 5GCOndad, and unanimously carrUd that a <br />Special Heating of the Stockholclel:'8 of this Company be held on the <br />14th clay of October, 1957, at t:htl Redlands Cn~nUty Club Building <br />on the Redlands in ~"a County, COlorado, at the hour of 2:00 P.M., <br />for the purpollil of COtUilidaring ancI voting upon the question of <br />amending the Certificate of Inoorporat1Dn of said Company. <br />2. That 30 days notlea ot the said Special Meeting was <br />g:l.ven to each stockholder by depotliting :l.n the Post Offlca at Grand <br />Junct1Dn, Colorado, a Notice, properly stBlllped and acldreBilsd, stat- <br />ing the t1ma and object of said IIl(Il8t:l.ng. signed by the Secretary of <br />said CompanYl that Notlea of asid _t:l.ng was duly published on the <br />21st clay of September, 19.57. in The IlaUy Sant:1nel, a nawspaper <br />pI1b l1shed :l.n said Cicy of Grand Junct1Dn. <br />3. That the said Spec1.al Meeting of the Stockbc1c1ars of <br />said Company thus duly called, was held at the Redlands Coll1lllunity <br />Club Bulld:l.ng on the Redlends in MallS County, Colorado. on the 14th <br />clay of October, 1957; that said Special Meet:l.ng Wa$ adjourned to <br />November 12th at 2:00 P.M., and thereafter duly reconvened at lOaid <br />c1ata and time. <br />4. That at the aaid adjourned BOssion of 8aid Special Meet- <br />ing of the Stockholders of said ColDpany. vatu represeI\tiIl$; IIlOra than <br />two-thirdll of the Stock of said Company isaued and outstanding were <br />voted :l.n favor of the adoption of the following Resolution: <br /> <br />- 1 - <br />