PROJC00440

• Contract/PO #: C150034
• Contractor Name: Owl Creek Supply and Irrigation Company
• Contract Type: Loan
• Water District: 1
• County: Weld
• Bill Number: HB 00-1419
• Loan Projects - Doc Type: Feasibility Study

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Certifioate ot Amendment

ot the

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Certifioate ot Inoorporation

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OffiCe at the Owl Creek Supply ~nd Irrigation Company,
Eaton, Colorado, Uarch 2, 1908.

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A the annual meetlng of the Stookholder. at Th.
Owl Creek ~upply and Irlolgs.tlon COlllf"lany. duly 0811ed
and assembled at the office of the Company on the 2nd
day ot Uaroh 1908, the tol1o~lng prooeedinge, int.r al1a.
..ere h/id and entered ot record, to-wltJ

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Stookholder E. H. Wookbaugh presented the tollowing
reeoIut1on, and moved lts adoption, whioh wall duly
seoonded by Stookholder F. B. ShattuoK!

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-8e It Reaolved, that paragraph seoond ot the
art101e. ot lnco~oratlon ot our .a1d Company b.
amended by adding the rollowlng at the end ot .a14
pl:I.l'"agraph two:

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'The Owl Crorlk Suprly and Irrigation Company a.
inoorporated. from th. tlnd. of .the Lli.rilll.ar and. Wald. Irl.'oo
igation Company Canal .to tholl Forks tind then down tha
South Brl:l.noh to the North 11"" at .leotion 11, town-
whip 6 north, range 6:5 Wast at the 6th, p. M., and
thtt East Branoh to th. Eaat line at seotion 6 1n town_
.hip 6 north of range 64 Wt;tst; shall bear all expanse
of lUsklnr) and Illslnt9;lning a1ad 4i tch, and putting in
oheoks snd headgllt08 equa.lly a.mongst &11 the stook-
holder.. That all ....a.ter running in 8aid dl tah &hall
b8 pro-rated &coorlng to the amount of ....ater 8aoh
8toO~lolder own, tram the end of ths Lartmer and Weld
Irrigation Company Canal to the Forks of said Ditoh and
than down ths South Branoh to the Horth sither lateral
belo... .aid polnt. shall stand the eVaporation al.d see-
page of said water at all times.-

Said re.olutlons we lubmitte,l to vote and oarried
unanirnou 81 y.

No. Stookholder B. O. Enton presented the following
resolution. and moved their adoption, which Wai duly
.econd.d by Stookholder F. B. Shattuok:
'Be It Resolved, that the third paragraph of our
eaid artio1es at inoarporRLion of Th~ 0...1 Creek
Supply and Irri~ution C~mpnny be amended 80 a8 to ~ad
aa rollow.;

'The Qmount of thel Capltal Stook of our sald
Compa~y shall b~ Forty Thousand (40,000000) dollar.,
8.nd .halt be 6ivlded into eight hundred (aOO) .hare.
of the par Value of Pifty (50.00) dollars esoh.'

(amended)

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