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<br />I <br /> <br />I <br /> <br />-2- <br /> <br />I <br /> <br />'On all stock iS8ued trom this dnte, Y&rch 2, 1908, <br />it ahall be written on the taoe of thd oertifioate ot <br />stock 'that thl~ stock 1s UBB~ed and aooepted with tho <br />und_ritandlng that 4 shares ot stock entitles the .too~ <br />holder to use w~ter on 80 aor~a ot land and no more <br />during (J..1.y one Illllason. <br /> <br />I <br /> <br />I <br /> <br />'On all stock luued after this date, \,larch 2, <br />1908, excopt to those vho have already made applioation <br />tor 8am~, or who are prosont ~tookholder. and have <br />.took coming to tham acoording to tho amount ot land that <br />they now own; it shall be noted on the certifioate ot <br />Btook that 'this etoak 1. lesued and accepted _lth the <br />understanding that it 18 tor carryIng C~paolty 1n the <br />ditch only, on a baal. ot One Larimer and Weld Irrigation <br />Company right or two Reservoir right. to each tour <br />.hares of iltoC'll: In the 0.1 Crltet Supply and. Irrlgatlon <br />Company. . <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />Th. 8ald re8olutlon~ ~ere aub~ltted. to & vot. ot <br />thd stockholders, aa proV1ded. by law, and. the Yot. be1ng <br />duly cunvaaued. tho oha1rman a~qpunoed that the .a1d <br />r~dolut1ona amending the hrtlcl~s of inoorporation of <br />our sald Company, hud been duly oarr1ed, the vote 1n <br />(IIvor of saId reliol tUlonB be1ng 461 shares at stook: <br />beln!! a unan1moUll vote of all lIItook rt!presented at th. <br />meltt1n~1 tlul.t lDor. than two-thIrd. at th", total nUD.b.r <br />of shares of stook author1Led and outstandIng hav1ng <br />voted 1n favor at saId resolution. and amendments, <br />the UJte was duly Cart'led 1n torn. and manner a. prOvided. <br />by Is... <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />llotarILed on the 16th day of Mliroh A. D. 1908 <br />by Charla. Kruger <br />