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<br />ortha. stock of the Company, issued and oatstan<1ing and haYing .
<br />'!'oting: power. 211 sh.u:es were ca3'i in favor (If the. adoption of said
<br />~..~olution, and .DO shares cas~ a:;ainst tbe adoption thereor.
<br />'. .... IN WITllESS 1r.1Ui!ZUF. We hav~ hereunto aet our nue's in
<br />....<Oii~ ofncial capaCit.y and arrixed the leal of. tha corporation hereto.
<br />at"ru1ta, Colorado on this, the 20th day or )lay, A. D. 191.1.
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<br />. . STATE or COLlRADO
<br />. COUIITl' .0rM E S A
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<br />,. '.' .On this day there appeared before Ifte. ~ W.... '-~
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<br />.' .' &. Ilotary Public in aDd' tor)lesa County. Col~rado. Gaorz.. A. Reed.
<br />who il .knm to IIIll to be the freeidlJnt 01' The Hawkeye Lateral Ditch
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<br />COIlp&n,. and ElIIler Watt. who is kn~wn to IIl8 to be the Secretary or
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<br />; said Company. and duly acknowladged tliat they signed thaforegoing
<br />certificate as their trae aDd "fIJluntary act and daed. and that the
<br />. tlIltters and thi~s thllre1n Itated are tnle of their own knO>lledge.
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<br />"': ot MA,...A. D. 191.9.
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<br />J....~!::~tl.!:..!i.~I.,I. My c O!IlIIl1ssion expires fr--' ~ . 1'110 ,
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