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<br />I <br /> <br />S~.~ ~~ ~OLO:~ <br /> <br />sr; <br /> <br />'. Olrvl:ZY ('F 1t E S A <br /> <br />\'" <br /> <br />I <br />I <br /> <br />I~ :':::ORG-3.l. ffiZD, Pre9~f\e:'t of T!le !~r.~d~.O L~ter31 Ditch <br /> <br />., <br /> <br />.... CC(.Tl~1IO"H a oo"..o:m t~on or.:;",I"ee. IUlder the 1.\111. ot th. Shteot <br />'.-. ."" 'j"i,..., ;'~' _~ '..'. ,., ~ '. .... ~ '.. _.., <br />. '. Colorado, orJciml .:.rtio1as of I-lco~or2t1on C.u.1~' t!.1!Jd in the - . <br />......;. " <br />'t ~ <br /> <br />.' <br />,;,: '.f <br />:~:-~-. . <br /> <br />:-",... <br /> <br />.' :~. , <br /> <br />O~:loe at the Ssoretarl o~ aaid S~~te, and 1n tlm J:rioe ot tho <br /> <br />I <br /> <br />, .. <br />~"~" <br /> <br />.' .. .' <br />. . . <br />.Cl'h'il: Ri1d Be~-in'dei- ot said llesa COICltj, do hereby oertH'] tlL:lt ot <br />. ~=1 ~e~t1Dg .ot tht. stoc:';lo:de;,s ot sa1d Co"",any, 1~e1d in <br />':~:;..,. .._He o:ttto.e. on th~ 18th day 0:': ::Sroll, A. D. 1929 the tollJ'1i%lC; <br />'; ~ee~'l.utioD. ..e adollted: <br /> <br />I <br /> <br />" <br /> <br />, <br /> <br />"Reeolved toot the corjorS ta 11te of !he <br />hewke;ye uteral DItoh CO-.:POIV. the ori!;1!J.al term <br />at r:hioh lIXJ)ired Febr'lllr:r G, 1. D. 191:5 snd ,'hloh <br />U':!.1!1aU-7 l:as not beel1 ed::!!c.,tetl,:rad u:;?on as an <br /> <br />I <br /> <br />I <br /> <br />!;" <br />,. :. <br /> <br />e~lred OorjO~t10n, or aone 1n~0 l1qu1datton end <br /> <br /> <br />uUIllllO!1t and d1Vido:! ot its attairs, be extended <br /> <br /> <br />tor a turther ter..: 0: t'?e"t~' j'Ollrs fran and Potter the <br /> <br />I <br /> <br />I <br /> <br />ex:pl:tat1on ot ~:te ter:l o"t ::"<<!{1,t'B t:Jt' \'i;llcj1. the s81d <br /> <br />I <br /> <br />00:'lJJ1'llt10n "as orisino:".:' orGll!l1zed. to-'.,it: <br />r.ronty :JlY.'n frCl'1 and attcr tho siXth d~:; ot <br />Peu~r/t ~. >>. 1925." <br />~\ Ii' s'ate. l1eetl~ \'sa re\,Ol-.llarl:,. o~l).ed Uj" 8toO:~holG.ers of..nl~ <br />at le-9.t tell p,-;r 'e.~t or the en~l:"e aC.,lltcl :]too:< ot sald COl.!pi~f. <br />. ::ot io, at lIllc!l ootti:1;:, at,IUn'; tllO noo a::4 ?luoo thoroot. 8nl i;ho <br />}l21:',' '~e for'll.lioh it, YI.s to bo held, .ios du1:{ ~u1l11a;led tor :J:~'.;.r <br />DO!llhlOllCivo "ooke in tlt3 h-~ita '1....U, a"r,ubl1o ne"s",aper printetl <br />o::o.d ,ubl '.s4e<\ at FrI:.~ ta, 110 oa1d ~ounty end St"te ~nd nsaro.) e .tho <br />pl~oe '.~lere th, 8~1d CO,'plln;r Ilaa :';ept its principal o::::1oe, ;',:1d <br /> <br />!', <br /> <br />I <br /> <br />, . <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />11:~e':"!80 t1Jtl~~ to ",--.,):.:. ::!toe~:~lo1.t~:.. ;;! tjlO ~31d vO:il)31lY at lap,st <br /> <br />t~li ~oI;:.-. c';,a:rs r,~:!"'~~ t:J, t:.,:, :;tue o~ 8~1d c.eot1~. <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br />