PROJ00548

• Contract/PO #: C153430
• Contractor Name: Manvel Canal and Irrigation Company
• Water District: 0
• County: Prowers
• Bill Number: XB 99-999
• Loan Projects - Doc Type: Feasibility Study

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term of tVlenty years, or for 3uch other term as 9hould bo fixed

and determined nt said meeti g, from and after the expiration of
the: t.erm :J tater! in its certi ieats of incorporation, v/hich cnIl

and notice was published for not less than two ::lUccc331vc I1.lld oon-

flccutivo weeks in The Lamar eGister, a newspaper printed nenront

tho place where the prineipa operations of said Company then wore,

ever since have been and now are, carried on, and nearest the plnce

where tho principal office 0 said Compariy then was, over since.

hns beon, and now is, kept, nd a true coPy of which c~ll and no-
tice was mailed to each of t 10 S tocld101dcI>s of nuid Company, prop-
erly n.d(lrcrI;::cd to the In::! t J{' own pO[l.t-officc address of ol1ch s tock-

holder reapectively, at loast thirty days prior to tho e1mo fixed

for said meeting in said co 1 n.nd notice, n spccieJ. me.':tinc; of

the stockholders of said Co pany was duly held at the Umo and

place and for the purpose s tcd in said call and notice.

That there were presen and voting at said moeting in per-
son, or by proxy, the owner and holders Of three thousand eight
hundred and sixteen (3816) hares of the Capital stock of said
Company; that five thousand fO,ur hundred (5400) shares constitute
the ontire authorized eap~t 1 stock of said Company, and that of
said entire authorized cppi al stock only five thousand two h~~-
dred and fifty (5250) share are issued o~ outstanding.

That at Gaid moeting th re was duly submitted to the stock-
holders of said Company the following resolution:

"WHEHEAS the term of years for which The Manvol CD.nal and
Irrication Company was incorpot:nted is about to expire by law-
ful limitation; and
WHEREAS said The
still act1ng and doin
and hno not boen udmi
tion, or gone into 11
of ita affairs, or ha
desires to continue t
por~ tion from and aft
limited in its certif
NOW, 'TIfEIm.'ORE,
tho corpora to life an
vel Cnnal and Irrigat

L/

~anvel Canal and Irrigation Company is
business in its corporate capacity,
:tstored upon as an oxpired corporo.-
uidnti6n and sottloment and uivi~ion
any settlement of its affairs, and
exist and do business. as such cor-
r the expiration of the term of years
oate of incorporation;
E IT, AND IT IS HEREBY, RESOLVED that
term of incorl)ora tion of said The Mun...
on Company be, and it is hereby, renow-

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