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<br />ed, extended and continu d in perpetuity, from, after und <br />beyond the term of years limited in its certificato of in- <br />corporation, and that th President and Secretary of :laid <br />Tho' Manvel Cnnal and Irr ::.;a tion Company be, and thoy are <br />hercby, nu thorized and dlrectod to exocuto and filo the <br />nCCC30o.ry certificgte 0 certificates and pay the necessary <br />fec:), and do any and 01 other thinc;s required by law or <br />necc!.1:Jury for the carry ng out of this resolution. II <br /> <br />~ <br /> <br />Thnt the question of he adoption or said resolution was <br /> <br />put to a vote of the stoclrho.dors of said Company prosent or rep- <br />resented at s~id moeting, an u vote thereon wus duly tulron by <br />bnllot, and thu t the entire umber of share" of the capital stock <br />of said Company represented t said meeting by the ovmers there- <br />of, olthcr 'in pernon or by p"'oxy, to-wit, throe theu.:IO.nd eight <br /> <br />l1unclretl a11d 31xtocn (3016) !) Jaros, voted tor the adoption of Gaid <br /> <br />reaiblution, and that said slures votod in favor of tho adoption <br /> <br />of said reoolution at said coting, then Qnd thero constituted a <br />majority of the entire capi al otock of s~id Company, cithor au- <br />thorized or out.tnnding, an that the said resolution \'Iao duly <br />and unanimously adopted by vote of the ahares of stock repre- <br />. sented at said meoting, and Was thereupon declared to have been <br />duly 'adopted. <br />Thut n majority of the e tire authorized oapital stock of said <br />COInpany, and a majority of the entire outHanding capital stock <br /> <br />of suid Company, voted at uid meeting to renew, extend and con- <br /> <br />tinue the corpo~~te life a d tenm or inco~poratlon o~ said Com- <br />pany in porpotul ty, fT'om 0. d nfter and beyond the cxpirn tion of <br /> <br />the original corporate lif and term of incorporation of oaid <br />Company limited in its cer ificate of incorporation. <br />~1at this certif cate i" mude, exccuted and filed pursu- <br /> <br />ant to tho (\.uthority and dj.rcction of tho ovmcro of [\ majority of <br />tho ontire authorized capital stock of said Compo.ny, and of 0. ma- <br /> <br />jority of the entire outs o.nding capital otock of said Company, <br /> <br />and in pursuance of the t nn9 and provisions of the statute9 of <br /> <br />the state of Colorado in ~ueh case made and provided, for tho <br />:3 <br /> <br />,1 <br />