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<br />c
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<br />143
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<br />from the South &let corn.r of the North East Quarter of Section 35,
<br />Township III South, Range 70 w..t of the 6th Principal Mericlian in the
<br />said Count;r of FremOnt, am it. general cours. i. Southeasterly.
<br />
<br />II!
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<br />That tho capital stock of sud COlllpan,y is, alll1 shall be, On.
<br />
<br />. \:~, _, ' " _ ,_ -,,' IL .
<br />Hundred Thousand Dolla,.:"'(tiOO;OOO~OO)"tl;'1lW'~:lJ>to_'.... . oil ""..p"""".;;;j;~;'
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<br />thous.1ll1 (100',000) sharas of the par value of One Dollar ($1.00) each,
<br />Which .h~e. shall ba a....sable.
<br />
<br />IV
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<br />That the du....tion of the exi.tence of .aid 00_ .hall be perpetual.
<br />
<br />V
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<br />That tha atfurs and management of said DOIIIpan,y shall be under the
<br />control of a Board of three Director., and William H., Dozier, John F.
<br />P.cKenzie and Carrie M. Dosier are h.reby .eJ.ected and """"tituteci the
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<br />directors of and for said campan,y, and to manage the atfain of .aid
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<br />00_ f01' and durill8 the fir.t :rear of its exiat..... ~<1..Ultil th.ir
<br />".' I _' ,..,...,.,.r,e",,_, -r:"";:";:!~"'';,.:1i'::b ,~,r.....,~"._...,.J"..".... ,,"y," ""-:~~
<br />.ucce.sors shall bs lawfully chosen.
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<br />VI
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<br />'That the principal oftice of said campan,y .hall be kept et and in tho
<br />City of Cellon City, in the County of Fremont am Stet. at Colorado, and
<br />the principal busine.. of .aid compan,y shell be traneected and carried on
<br />in .aid Count;r at Fremont, state at Colorado.
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<br />VII
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<br />That ths director. at .aid co_ sre hereby empowered and author-
<br />bad to maks such prudential by-laws, not inconsi.tent with the l.w. at
<br />the state at ColoradO, as they IlIAY deem propar tor the management of said
<br />. -. r""~"'. ..~'" .,-~.-' .
<br />'_:' '''-~-~"<im'pan,: annthfroi'~;'bit.i!ill1m 1md ~.
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<br />And that thereupon said proposed mnendment "as adopted by a vote
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<br />of more than two-third. at the capital atock at said corporation, and
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<br />that at the time at said adoption the entire capital stock, v:l.Zl thirt.y-
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<br />4
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