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<br />of L:�e .
<br />CEO�Ui MESA 71'1'CH pN�7 fiF:SF.IM�3R COI+IF'11NT
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<br />This is to aertity that. at n neetin�; of the stock:iolaere of S4+
<br />Cedar irt�s� D=tc'� m' Reserrotr ConF":qy� hel�i aL �eita, Calora.io, on the
<br />8th C�y oi Oo6oher .�. D. 1903, Lhe follo•ing reaolutiona asre e,fopLed
<br />Ly ucre L�iazi e L•o thlyds vote of all Lhe stock of said ecrpor�Llon �nd
<br />in �oo� folth wLstuMia�::
<br />First: •De it E�aolved, Ey the atoo2holdera h•:re pre�sul, thst the
<br />t2S^1 decleraLtoa ot tlie artioley uf S�oorporstio� ot the CeSSr 7MSs
<br />D1!Oh me Re•,eiv0lr COmpaZy De emended e0 as t0 re�d s+�f011ows,.t0 '+St: �
<br />'Ih::Qt.Zhs w.wuut Of CAO oaPttnl sfuok ol.sald Compary� en�l:�e �bur�. ., ,
<br />. 1Aaunic�6 Doll�'i and s1uA1 �be divSQeq lefto toi�r hunclreA. e4�re�. of t�n' :
<br />Collsri eoch� Cu vslu�: . . . .. . � . ... . . �.�..•. .
<br />,$eaocdt 'HS it ResolveA, bY th� itookholdn's A�•e �r��aenL��that,tl�e .
<br />I �.tenth caole*'sllon ot th� artiole� o! iutot'➢o1'dion�ut.tA�!GA�r,lWY �-� ��••
<br />� � ryLLaq �¢J PssterOlT Cwlp�� 6s �+tMUdeQ =0 at t0 !!ed 6a fol)O�t� to rlti
<br />- ��.:enLhs;� loostloL o! sdd Roees'voir SaNOdM to:Dr.eonatzaateQ4!� ula+'
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