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<br /> <br /> <br />':;;II':'L~ <br /> <br />-", <br />, ". ...... <br />... :'::-."' <br />',".,." <br /> <br />.__~JlL;., <br /> <br />........:,\\)11;\:: <br /> <br />n. ........_. <br />,,:. <br /> <br />FOURTH: <br /> <br />The duration of tile existence of said company shall be per- <br /> <br />petual. <br /> <br />FIFTH: '" <br /> <br />The affairs and m8l1agement of said canpany shall be under the con- <br />trol of a board of five directors, and the names of the directors who <br />shall manage the affairs of, and exercise the corporate powers of, our <br />said company for the first year of its existence are Reginald H. Barratt, <br />Jamot Brown, Samuel Brown, Jr., J, P. Newell and William L. Morris, <br /> <br />Sm'll: <br /> <br />The principal office of said canpany shall be kept at and in the <br /> <br /> <br />City of norence, in the County of Fremont and State of Colorado, and the <br /> <br />principal business of said company shall be transacted and carried on in <br /> <br />said County of Fremont, State of Colorado. <br /> <br />SEVENTH: <br /> <br />The directors of said company are het"eby empowered and authorized to <br /> <br />make such prudential by-laws, not inconsistent with the laws of the State <br />of COlorado, as the;!' may deem proper for the management of said company <br /> <br />and its affairs, business and property. <br /> <br />That thereupon said proposed amendment was adopted by a vote of mors <br />than two-thirds of the capital stock of said corporation, and that at the <br />time of said adoption the entire capital stock, vi.. Six Hundred (600) <br />shares I hed been issued to 8I1d was bona fide held and owned by the stock- <br />holders of said corporation, and was du1;y voted by more than two-thirds <br /> <br />thereof. <br /> <br />have <br /> <br />IN WI'lNESS 'WliERroF, We, the President and ~etary of said company, <br /> <br /> <br />hereunto set our hands and seals this J:t..."'raay of &p~ ",bPI,1960. <br /> <br /> <br /> <br />~,~ X~ (SEAL) <br />President <br /> <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />- <br />. <br />.. <br /> <br />.. <br /> <br />~ <br /> <br />.. <br />