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<br />CRIlTIFICATE OF AMENllMEllTS
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<br />THE ARTI CLES OF IllCORPORATI ON
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<br />THE SUl>'IlIT RESERVOIR AND IRRIGATION COMPAllY. '.
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<br />WE, the undero1gned,Preo1dent and secretary re~ect1vely of
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<br />The SWnm1 t Reeerv01r, and Irr1i:at1on Com,pany, a corporat10n dUly
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<br />oro:an1zed and ex1etil1il under and by v1rtue of the lmre of the' '" -<', ..'
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<br />stat.. of Oolorado,dD hereby oerUfY, that the follow1nc; JlrO.ceed-
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<br />1nzo, amollll; othere, were had and done at an adjourned meeUI1il ot ," :'
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<br />the re/:Ulor annual Ineet111il of the etoclmoldere of" eaid 'ccrpor&- .:'
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<br />tion ,held on the :l2d day of Jo,ntary,A.ll,.1916,and that: the' not1ce ',"
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<br />of oaid meetinor was i1ven by pUblicat10n and. otherw1se' ae prcv1d- ,,' '''''.,
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<br />e1 by law and by the by-laws of oaid corporat1on, andccntained a" , ,',' , "
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<br />notioe ae well that. t.he 8l1l8nd1nents here1nafter oet forth,i:1v1llll;" '",
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<br />the purport of the eaIDe,would b'e presented and. acted UJlon at
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<br />eaid meet1na;to-w1t:
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<br />Upon mot10n dUly made and 'eeeonded,the follow1na resolut10n
<br />reoe1 ved the vote of more than two-th1rde of all the ehare'- of
<br />the oflllital e\o01l: of eaid oorporation eubeoribed,1elOUed and 1n,".'
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<br />i:ood faith outotalld1l1il,and the Dald resolution and the,propooed"::~;
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<br />amendmente there1n contained were duly adopted; namely:
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<br />Resolved, that the second eeetion of the ce~t1fioate of Incorp-"" :'"
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<br />"oration of 'rhe IllIIIIlIl1t Reeervoir aM Irr1i:ation aompa~ be'. am-, .4'" .
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<br />ended so ae to read ae followo:
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<br />, llocond. The obj eat tor whieh .>ur ~a1d oorporation 1e formed ..
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<br />and 1ncorporated 10, for 'the PlU'poee of oonetruot1n: and main-,
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<br />'taln1llll; aanale and reeervoirs,:tothe eM that we Ill8Y supply
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<br />lande thereullder ,with watez'for '1rr1,aUon and domestio pur--
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<br />Po ees.
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