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<br />-'J'JwBnidt~-pw.Co.. lilt,., B.obI_..1....-J Bl.llb. D<<I'a>. <br /> <br />.- <br /> <br />S'fATE OF COLORADO, L <br />Cot:NT~ o"...._..........~~~??:~.~...........,................r. <br /> <br />IDn Jlf4nm 1Jt tllty C!rnltCL'rtl: <br /> <br />an <br />'rhs. it to certify tb.t.~ <br /> <br />annual ... <br />. . meeting of the ltOakholder. or..Jill;. ~~.~,~~q.~::. ?~~~i5..!!A';~.. <br /> <br />..............CO:.lPJ,U:L..................................................................................,....... <br /> <br />.........---..........." <br /> <br />a Colorado corporation, was he1ullt.. ..........:.l~or.mce~~..C.aJ.or.a.d0.,... ........on th~_. .!t.th....duy of <br />in accurdance ~ith <br />..;..h...A.P.r.~...................:......_, A..D. 19.....~.g..., such meeting having been called~~ <br />the By-laws' of ~llld corporation, End oj:..s.tutes oj' "the S~i:4--:"e c.f C-:>lorado t:.., such <br />..~;::-:;>01<'.;;Cl1r.Y""li~X"'~~,_"'......I.,"". <br />case :Jade anli !:::-ovicit.;d. ~otice of such' -- - ___ - - - - ~- <br />meeting, aa provided IJY law, WllS published at least once lIot more thlll1 thirt.r uo).a and lit. least teD duy~ <br /> <br />prior to the date fixed for said meetillg in's llewspaperprinted at..r:.~.;?r.~.n.c;:.~."...~:?Jf:!:~~.~.............................1 <br /> <br />State of Colorado, aDd !Joliec of "aid mcetiDg was delivered perlWnsll)' or mllil~J lo each stockholder thirty <br /> <br />(::W) da)'s prior to the date of such nlt'etillg, there being represeul~d at such lllectillK.... 57:1.79 <br /> <br />HhareH of the capital stock of ...uiu company out of a total of..... ...SZ.o.O <br /> <br />",hare:> outBtanding. <br /> <br />At ~aid Dlel.tmg Il resolutiou wj#S pused to extt.'llu the corporate c;cistrucc (If I hill said corporation- <br /> <br />...tar...t:J:Q:l.ty ~;:O},. :;~:.trs <br /> <br />.. ..... from and ..hl"I' th~ Jail:! ol tht: eJ.:jJirtlllVII (II it:. corporate life.f <br /> <br />the resolution rf'ct!h'iIlg a l\lA.J<JltJ'l'Y vote of all the outstandiJlg' stot'k of the corporation. The pr<'sident <br /> <br />and secretar). were authorized to certify thiH resolution under the corportlt~ seal of thl~ COJ1lpaDY. to fi1~ <br /> <br />fiuch certificate with the Secretar)' of State of the State of Colorado; Sllll to file duplicate ct"J'Wieate uuuer <br /> <br />seal of the company in the office of the Recorder of Deeds in CHell COllllt). or counties wherein the com. <br /> <br />pany m.ay do business ill the State of Colorado, and in purfiuance or sueh rr.solutionl we do hCrl!by certify <br /> <br />thE' !:lame under the l:Ielll uf llit' compflny. <br /> <br />.......5!ilJJ.$;~~~.h" <br /> <br />....~id~~..... <br /> <br />': <br /> <br />\' :.~~:~/i'4 ". <br />..'.. "~" <br />':.{CoIU'QlU';;-1fs,..,' <br />.! - .~,(> '. <br />.(....-:-.. -:r r _0. <br />:.'.J ..'1' .I:~.; <br />.... '.~:".'b , <br />S;,.... ..',' <br />....... l-. <br />..~'i!8 ." .. <br /> <br />If . <br />.hfZ7hJA'~~:h <br /> <br />.Corporate existence may be renewed perpetuaUy or for any 8p~ined number of yearl!'. <br />tTbia certificate of renewal llhall be flied before or w:lthlD one year after the expiration of the chlUter to be 80 <br />renewed. <br />Fee for filing certificate of renewal is $20.00 for $60,000 or .Iess and tWt!nty cents for each additional or frac- <br />tional pari of one thousand dollars of autJ10rlzed capItal stock, plus '5.00 for certificate of authority. <br />