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<br />- <br /> <br />. <br /> <br />. <br /> <br />CI.IlTIFICATI':OF IlJ:NEWAL OF COIlPORATE <br />EXISTENCE <br /> <br />........... <br /> <br />hf"aII 8. ~"." <br /> <br />.. Prulde..t ud <br /> <br />~~ lawn <br /> <br />.. Secretary of lbe CHiLCOTT DITCH COMPANY do hereb,. rupectively <br /> <br />certify that . '1'eclal mutl... of the ltockholdero of lbe Chilcott DItch <br /> <br />CompaQY.". called ia accordance with the provbioD.. of the By-La.. <br /> <br />of 1.ldcoepor.tio.. ...d III .ccordaacc with the proviolOIll of the Statutu <br /> <br />of the State of Colorado .ad held .t the olUcu 01 the Towa Clerk la 1"01lD- <br /> <br />tala. Color.do. Oil May 11th. 195Z .tthe holl1' of two o'clock III the .fiet- <br /> <br />DOoal that :otice of oaict mee~" ....Ued to each ltockholder of tho <br /> <br /> <br />corporalio.. by tho Se cre~tlealt thtrty cb y' prior to tile date of <br /> <br />eald .....li... ...d that DOlice of ..Id meeti... .... pllblhbod III the Colo- <br /> <br />rado Sprill.' Ouetto. Tele.roph llOt more tha.. tMrty or DOt 1... th... <br /> <br />tell "y. prior to thl holdi... of ..Id ",uti...: tbat .t a.ld meetl... J....1.... <br /> <br /> <br />.har.. of .Iock were raprueated la peroo.. or by proq ollt of . total of <br /> <br />\0('" <br /> <br />.har.. I.....d...d oot.taDdilllllbat It wao .......IDlodly carried <br /> <br />Ity all of tho olock raprulated ot ..bt meetill. to estead the corporate lifo <br /> <br />of ..Id eomp..y III peepetuU,. <br /> <br />, <br /> <br />IN WlnlESS WHEIlJ:OF. We h.ve hereunto let our bud. ""d <br /> <br />.ms.d tho leal of oald corpor..tlo~ thh -1L. day of May, A. D. 19U. <br /> <br />CHU.::OTT DITCH COMPANY <br /> <br />Att...t: <br /> <br />t,-~ l..:JJJJ <br />/'" I ~~etftta!'1 <br />,-,/ <br /> <br />By ~\"\'\~~"". ~~. ...Y_ <br />.'~'..,ilif. !o:T <br />... \ll . "J <br /><:.",<'0 . ';,. <br />.:-''1: / '.., ':J . <br />'Ji' -..,. <br />....,.. of" <br />-i ,- ~.< ,,' <br />_) ~ ,. '""'I. .~ <br />.; ~.;.:..: r"': .. <br />- -~ . <br />.--:, . l <br /> <br />'I <br /> <br />,. <br /> <br />.,. <br /> <br />, <br /> <br />~. <br />