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<br />. <br /> <br />" <br /> <br />" . <br />. . <br /> <br />CERTIFICATE OF RENEWAL <br />OF THE <br />CERTIFICATE OF INCORPORATION <br />OF <br />THE SU~IT RESERVOIR AND IRRIGATION <br />COJ.lPANY. <br /> <br />STATi OF COLORADO"j <br />COUNTY OF UONTlCZUUA, s~. <br />TO WHOM IT YAY CONCERN: <br /> <br />This ie to certify,that at a epscial meeting of ths <br />ntockho11ers of The S~~it Reservoir and Irrigation Company, <br />he11 pursuMt to the provisions of Ssctions 2263 and 2264, <br />Compiled Laws of Colorado,192l,at ths principa~ office of <br />sai1 corporation,at Dolores,in ths County of Uontezuma and <br />Stats of Colorado,on the 11th day of September,A.D.1926, <br />1uly called by the stockholders repr.eenting at lea.t ten <br />p.r o.nt of the .ntire oapital stock of said company,tho oall <br />being publi.hed for three succ.ssive we.ks in The Dolor.s <br />Star,a weekly n.wspaper:published at sai1 Town of Dolorea,in <br />s.ld County and state;there beine repre.ented at .aid m..ting <br />215 sharen of the oapit~l stock, of said company out of a tot~ <br />of 392 shar.s issu.d and outstanding, <br />That at naid me.ting a r.solution was passed to have ex- <br />tended the corporate exietence of said compMY for a period <br />of twenty years from and after the date of the expiration of <br />its corporate life,th. same being the 19th day of October,A.D. <br />1926,the resolution receivin~ a vote of a majority of all the <br />out.taml1ng .tock of a,.'..compn"y in fevor thereof; and the pr.. <br />.id.nt and eecr.tary of the company were authorized to oertify <br />this re.olution under the corporate seal of ths company,to <br />.end such certifioate to the Secr.tary of state of the Stat. <br />of Colorado,and to file duplioate of said certificate under <br />the ..al of the company in the offio. of the R.cord.r of D.ed. <br />of the County of Montezuma,Stat. of Colorado;and in pursuance <br />'of ouch resolution,w, do hereby certify the sam. under the <br /> <br />seal of~~e '71d company. ;;[ /~ ~' / <br />,!,' ' ,I. Pr..ident. <br />'. . . Ill;'~' <br />. >,.',' . ...." ....~ I :~ <br /> <br />,:,..::,:':"r,~':''''''';;:','-:'"-m;.1>\__~~~/_ ~ ____ <br />:.,i, ;<:'>"(" /i" ..~._' ,~ ' <br /> <br />, >'. . _ I:: "'v,,....;: " 1sec e ary. <br />," :....~:..........::.~.~. .,... <br />" J 1 ~ tf <br /> <br />,~ 1 <br /> <br />" <br /> <br />':.. <br />