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<br />,-- <br />,", <br />:.:'" .) <br /> <br />RESOLUTION <br /> <br />BE IT RESOLVED by the South Platte Ditch Company <br /> <br />("Company") that the proposed Bylaws of the Company which <br /> <br />were presented to the shareholders of the Company for their <br /> <br />consideration at the Annual Meeting of Shareholders on <br /> <br />February 6, 1978, a copy of which are attached, are hereby <br /> <br />approved, and the directors of the Company are hereby <br /> <br />authorized to adopt such Bylaws substantially in the form <br /> <br />presented at the aforesaid Annual Meeting. <br /> <br />I, Charles Bartlett, Secretary of the South Platte <br /> <br />Ditch Company, hereby certify that the foregoing Resolution <br /> <br />was adopted by a majority of the shareholders of the South <br /> <br /> <br />Platte Ditch company at the Annual Meeting of Shareholders <br /> <br />held on February 6, 1978, after notice duly mailed on the <br /> <br />;? 0 -.;- day of ,:J-A-o.u "I' <br />; <br />record on that day. <br /> <br />, 1978 to all shareholders of <br /> <br />~--L.o ~~.#, --A;.-" <br />Charles Bartlett, Secretary 1 <br /> <br />APPENDIX A <br />