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<br />of ss.1cl oorporation shall bs kspt in the Town of Dolorlls,in
<br />ss.1d oounty of 110 nte lNIlla.,
<br />And rSBolved.:f\trther. that the Seventh eeotion of the Ol'lrtif'-
<br />ioate of Inoorpor~tion of' said Oompanr be amended so as to
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<br />read as follows:
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<br />seventh. The direotors shall hay",power to make, l5Uoh prudential
<br />by-laws.not in oont'liot with any by-I1111'S or amendments to by-
<br />laws adopted by the stoc~olders of' the oorporation, as they
<br />msy d""lJl proper for the mana&ement of the' af'1'airs of the oorp""
<br />oration.
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<br />In witness 1rhsreof. this Oertifioate is ,,~ned by the
<br />President of said oorporation.and attested by ths seoretary
<br />n;rrixed.. thi s
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<br />thereot'~:"ith ,th" s"al or said oorporation herClUnto
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<br />, ,.:'~,,::.-:,.'<:~~=,..'.\'" / Attest.
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<br />sto,t~ of COloraclo'l
<br />Oounty or Wontezum~
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<br />89.
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<br />'I. A.Jones beil'''' firot duly 1IIT0rn, on oath deposee nl'ld s"Y".
<br />that he ie he President of the oorporation mentioned in the
<br />oert1:f'1oate.8.lld.
<br />hl'1.' own tnollleclZe.
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<br />for~oi~oertirioatejthat he hae re
<br />, ,,',\\ "tl1~f'~he IlIlltter" tlUlrelll st'ated /lre
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<br />""'?~':"'.,~,' .' Illi"fftsion exPire"
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<br />betoreme(llt'& Z{,/' dsy or J',ebru~, " , ,
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<br />(Jo. h,t/.o,u.{;A: tb'L&.d~/..c4tfi(O <
<br />;LillO "4- otau- ,Publio. ,
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