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<br />. <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />RECEIVED <br />NOV 22 1995 <br /> <br />Colorado Water <br />Conservation Board <br /> <br />RESOLUTION <br /> <br />BE IT RESOLVED by the South Platte Ditch Company <br /> <br />("Company") that the proposed Bylaws of the Company which <br /> <br />were presented to the shareholders of the Company for their <br /> <br />consideration at the Annual Meeting of Shareholders on <br /> <br />February 6, 1978, a copy of which are attached, are hereby <br /> <br />approved, and the directors of the Company are hereby <br /> <br />authorized to adopt such Bylaws substantially in the form <br /> <br />presented at the aforesaid Annual Meeting. <br /> <br />I, Charles Bartlett, Secretary of the South Platte <br /> <br />Ditch Company, hereby certify that the foregoing Resolution <br /> <br />was adopted by a majority of the shareholders of the South <br /> <br />Platte Ditch Company at the Annual Meeting of Shareholders <br /> <br />held on February 6, 1978, after notice duly mailed on the <br /> <br />;lCJ "';'- day of .2a..u./j <br />"" <br />record on that day. <br /> <br />, 1978 to all shareholders of <br /> <br />e/!a-~L4/ a-L:;:a.#~ --X2.- <br />Charles Bartlett, Secretary 1 <br /> <br />.:.::; / :)/:.va" <br />/c/?, '_" , ::;:? <br />L_ <br /> <br />..,' . /. "" ,\-7>,,'7:~ <br />." - <br /> <br />",). ,.-~?/ <br />\"./.,' - .',-).> <br />"-" , ;;0<.. '-" '_~ <br /> <br />/ <br />, <br /> <br />51t/-;, d ( c :, - {;(x:::crJ _ <br />U'/ <br />( ::; i/I,",i <br /> <br />_S~ <br /> <br />"-"--; <br />/ <br />