|
<br />.......
<br />
<br />OERTIFIOATE OF AMENDMENT OF
<br />THE ARTIOLES OF INOORPORATION OF
<br />TilE TRINOHERA IRRIGAT,ION OOMPANY
<br />
<br />,";' ".-'!;',~. '~",
<br />
<br />We, Wayne ,H. Eeoheman, President, and A. M.
<br />
<br />
<br />Weaver,' Seoretary of The Trinohera Irrigation Oompany,
<br />
<br />
<br />hereby ,oertify that, at'a speoial meeting of the stook-
<br />
<br />
<br />holders of said oompany, dUly and legally oalled to be
<br />
<br />
<br />held and held on the lith day of Maroh, 1946, at the
<br />
<br />
<br />offioe of said ,oompany in Blanoa, Oolorado, the following
<br />
<br />
<br />amen~e~tto the Artioles of Inoorporation of said
<br />
<br />
<br />oompany was adopted b~ the affirmative vote of not less
<br />
<br />
<br />than tw,o~thirds of ' the outstanding oapital 'stook of said
<br />
<br />
<br />'oomparili"''Eintitled to vote thereat, to-wit,: That Artiole
<br />, ,
<br />
<br />III of said Artioles of Inoorporation be amended to 'read
<br />as folloWs: ' ~
<br />ARTIOLE II~OAPITALIZATION
<br />
<br />The oapi tal stook of said oorporation shall b,J
<br />Six HundXed Twenty Five Thousand Dollars, whioh shall be
<br />di vided into twelve, thousand five hundred shares, of the
<br />/\
<br />par, value of Fifty Dollars per share. Said oapital stook
<br />shall be assessable as provided in Seo. 144 of Oh. 41 of
<br />Oolorado Statutes Annotated, 1935, and not otherwise, for
<br />the,p,!rpose of providing funds for the maintenanoe and
<br />"'. ..:.'~h~~.:"'~{,;_;;~:..,:"',':. ! . ,:-":,:,',,.,
<br />
<br />operation of'Tts irrigation system, 'for the purpose of
<br />
<br />
<br />paying indebtedness of the Oompany; howsoever oreated,
<br />
<br />
<br />and howsoever evidenoed, and, in general, for the purpose
<br />
<br />
<br />" 'or 'oarrying'on the business of the Oompany and promoting
<br />.~;
<br />
<br />.....,
<br />\
<br />
|