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<br />\" ..COO/ITY or. M. Ii SA)
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<br />We, the undersigned Geor~e A. Reed and Elmer Wdtt, .
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<br />being respectively the I'residcn~ and the Secretar:' of The lIawl<eye
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<br />Lateral Ditch Company, a corporation heretofore organized u~d~r
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<br />the laws of the State of Colorado, do hereby certify tr~t at a
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<br />. Special meeting held at th.. office of: the said ~omrany in ~;88a.
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<br />County, ColoradO, on the 16th day of: April, 19~9 at l:CO o~clock
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<br />':":','-jP. 'I. ot sairt day. the following resolution was unanimously adopted
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<br />.:;.:'" ;,. 'ly Ita stockholders, naJ:lely: .
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<br />,. :},I'1,' "Whereas, tile corporate life of: The Hawkeye Lateral
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<br />." . . Ditch Company. a ':olorado corporation, has, or is
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<br />.. about to explre, and
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<br />Whet'eaa, the C.,mpaily Is a golng "ncern and Its stock-
<br />holders deslre to continue Its corporate existence,
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<br />NoW, TIIEI'.EFORt:, B': IT ;u,;SOLV..D, by the stockholders here
<br />assembled, t.hey being ~h8 owners at more 'than "wo-tbirda
<br />ot the. capital stock of: this corpor"tion~ Issued and
<br />out,standing, that the corporate life of '.he Hawkeye
<br />Lateral Ditch Company bel anc:I the sllll\e Is hereby extended
<br />In perpetuity trom and aIter the explration of the term
<br />at yeara beyond whleh Ito corporate 11f:e was heretofore
<br />extendad; that the President and :;he Secretary be
<br />ordered and required to tile In the ottlce or the Secretary.
<br />of State or Colorado and of the Kecorder of Deeds in '~sa
<br />County, Colorado, t~e Decessary certlficate and any other
<br />docUlllente to make effective this resolutlon. ft
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<br />That laid .pecial meetinr war .called at the request
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<br />or the owner. and holders of 175 shares or the capital otock of
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<br />.aa1d Company, whlch is morf than t.~.thirds ot the share~ out-
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<br />standing and issued which have vo~in~ power; that a notlce or
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<br />the time, place and purpose .or th~ said meoting was given by
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<br />depollting the same in the poet of rice at least thirty days prlor
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<br />to .ald meetlng, pl'operly addreS3ed to tBch stockholder; that said
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<br />notice was allo publiehed in The truitaTimes, a newspaper prlnted
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<br />in ~4oa County, ColoradO. wherein the princ1rel orflce or the
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<br />Comp~n7 11 locatod, and that ~ald notice was prlnted not more than
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<br />thlrty days and at least ton daY3 priQr to the date flxod for saId
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<br />meeting.
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