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<br />, 144 <br /> <br />fiv. thouoM (35,000) shares hed bo.n issued to and lI&tl bona fide h.ld end. <br /> <br /> <br />Olmed b)' ths stookholders. of said oOrporation, and """ dul:r voted b,. more <br /> <br /> <br />than two-thirds thereof. <br /> <br /> <br />III WI'rNllS$ WHJlilB)F Ws,' tho Pr..ident and Seoretar;r of .sid compan;y, <br /> <br /> <br />have hereunto set our hend.a and s.al. this <br /> <br />d~ ot Octob.r, A.D.1955. <br /> <br />.1:' <br /> <br />.'".,. ,I, <br />"'.'..\ . <br /> <br />'f,"! ,'" <br /> <br />'. . <br />""~. '.'.,,: <br />.\!:'~ ;'~.. ~~';W' <br />_, ,to"'. <br /> <br />~~~ - :~~ . <br />." ::cOLORAllO 1 <br />., ....,. , <br />. ".-,>...'....-.. .,. . 8S <br />COUNTY 0' \'RlIiI<<)1I'I") <br />. Before me,~)"j ~'..;, . <br />Publio in and tOll' Id Count,. of Fremont and lIt.te of cOlorado, <br />, <br /> <br />" a !Iotar;y <br /> <br />person- <br /> <br />tiJi,y appeared IIAl\lIJ[ c. TIIISL,Sl:, PreeidODt, and JOHII C. COWPERM/AITE, See- <br />retari, of 'fIillORAJlI).vtllW.IIlIlllIAfIllIlIlOllPAlIl'..W,..,_~1W1'\r.,~4!. '., _ ,~_ <br />be the. persona >1110.. 1llllIlO8 ar.. s"bacribed to the fOl'Ogoing Amendment ot <br />Certificate of It>corporetion, '''''!I acknowiedged that the,. signed, made ond <br />e""cuted the said Amended Certificate tor the uee, and purpo,es thsrein <br /> <br />mentioned... <br />WITlIllS8lDJ hand and IJOtarial ,.al this .&- d~ of OctOber, J.. D. <br /> <br /> <br />COlmll1..ion expireeo hd /, /9.5" S- <br /> <br /> <br />or&J~ <br />- !lot....,. PubUc . <br />