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<br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br /> <br />.' . <br /> <br />. <br /> <br />CIll'rI7ICAt1 !1l. AIO'lllIl<<IfI' III ^lm<!I1<l IIllICllllJllRAI1Qli <br />Q!. <br /> <br />mill!! tm.rA ~ Rmi CCJCPm' <br /> <br />At 0 Special ....u"" or tho otoakho1<<on Of ?'liB JrtN WJUA TIlID IlI'!Cll <br /> <br />I CCMPAIT, " corporstlO11 or,sT\lz.ed under the 11..11 ot the etaw ot Co1ora4o, <br /> <br /> <br />I wIltel ..tine: va. duly convened ~ur.uet to the .!"tiel.1I aDd b7-l,an fd <br /> <br /> <br />I ..1d corporation, the tollovlnp; re801ut.1oa va. dul1 adopted: <br /> <br /> <br />1 Relllolyed, tbat Article rl ot the Artolcl.. at IDcorporatlCG o~ 'ta- <br /> <br /> <br />IIlov Mult. Trlna DItch Company b. ......<<.<< to ...d o. follow.: <br /> <br /> <br />I Compan,,7 sball be 36125 ahare., <br />COIIIpDll1 shall be authorized 10 <br />I <br /> <br />The capital stock of 8el4 <br />v1thout any peT velUft. S~U <br />issue common stock only. <br /> <br />Knch share ot 9tOC~ ~hDll be entitled to equal rl~t. <br />respecttQ€ Yot!~ poverB ond Belecttoa of of ricers, and <br />other ert.ire p"rtl!l1D.l.np to the I18UgeMDt ot tbe cOII'J;JIIJV, <br />and .ball entitle the bolder thereot to drev tro. 8014 <br />dttch a pro reh pert 1)( the Yater i..a ..tei ditch. CoroonttOllll. <br />ovnlDg land UDder s.ld. dltch".7 be etocll::ho14en. {.. <br /> <br />All stock lUlled by the Mulu Triaa DItch COII'P8DY shall <br />be subject to a.8e.'~nt. to.be ,1eYted ~ rate on 8111 <br />sheree or stock, such 88Ceon>>enU to be patd 1D lICIle1, <br />boor, or both, e8 tho CC"tfpaDy -1 detel"'l1ne, tor the <br />purpos~ of t.eeninp thf'! Dra;,.rt;. of said compen,J' ill good <br />re~ir, and for the ~ayr.~Dt of,tDdebte~a. or interest <br />thereon 818 provided by 3e~tiOll 1, hge 263, of the SIh,eiOll <br />Lave of 1921 of the State at Colorado, and 80't. lIMDdatorJ' <br />thereot. :I.J.cb .tockholder .ball ~ required to ])111' hil <br />pro :-atft sbere or ennuel erpens.. or cleaniq cd repe.lrlaC <br />nid ditch tl"O'lI! the heo.dgete to the lalt 'Plaae he drrn I", <br />vater only, preTtded the eorporettOD .bell hay. the rl~bt <br />to IiTtde leld Multe Trine n'toll iDto 41villOD11 to t.aW1IIte", <br />the computation of the e.moUDt 01' tile e".ul'3Mlt egetDlt tIae . I.: <br />re.pectln 8tockholders, so 10Dl 8. 881e18Mlltl 1An'lea 'b7 .'; ~ <br />dlvl.l~ do DO't lub8t~Dtte1l1 tncree.. the emauDt <br />stockholder. would otherv1'1 be required to ~. <br /> <br />'rie, the undera1gned ERnIST JlASSKlSJSa, preatdeut, aD4 I. J. .BJ.ACIIIR,:', <br /> <br /> <br />secretary ot the Jfev Multe 1'1"1118 Ditob C~pIUIJ do bereby oart11')" taat .... <br /> <br /> <br />tOl"'ltt;O~ amendllen1; to the Art tcla. or Inoorpontlaa. ot ..t4 C~ .. <br /> <br />d~ ac10ptlcl at . Speoial meettnc 01' the ltoakbo14.n ot ..t4 Ca:rpon.tl_. <br /> <br />dul1 oonl"ened accord tng to tha i.rttolea lUld B7-lavI or ..1d a~, 1Ib.1oa <br /> <br />...t1D8 va. held at OleDVOOd SprLnp, Colondo CIa th. i?3rd d.,. ot JU\lU'7. <br /> <br />19?O. <br /> <br />-1- <br /> <br /> <br />~~\ <br />...L' <br /> <br />'. <br /> <br /> <br />'. <br /> <br />," <br />}. <br />~.';' <br /> <br />..-:~' ~ <br />" <br />'. <br /> <br />'.. <br />