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<br />i <br />I <br />I <br />I <br /> <br />! <br /> <br />- <br /> <br />_~.=~ ~-~'<O", "::~'I''''''''-;)'~~4C!;''K;'''. <br />Cerl.lrlc~t~ of Hen.:;;..l or LW' ;":.ti:'ic"t~~l""":',,orat1.;>IO. ~. <br /> <br />. _ .,.;oJ <br /> <br />- <br /> <br />. 'Ie;, .1Oil~" IT...:Ai .:;ONC.;;P.',';: <br /> <br />, <br />This 15 to eertHy tl&a ~ !l meeting or tt.e sl;oolcholders ,or .the <br /> <br />Mllrfiry Park Reservoir ~~~p~ny, a Colorado corpora~lon, .waa,held <br /> <br /> <br />& 8 o'clOCk P. ~. O~ the 'lghth day or Peb~uarr. A. D. 1960. sueb <br /> <br />\ . <br />meeting havlng been cdle<i by ~:1f.l8toekholdera rellresent.1ngat .leaot <br /> <br /> <br />lO_.per cent, (1~) of t,'"Ie I!nt11'e capltal stock or~h. oOllpa!lY o1.itBtanli~ <br /> <br />lng. -NoUc:e-or .auch.mp.l!1.1ng Ilsprovlded b;V Iftw. waa publ1shed tor two <br /> <br /> <br />eucceJslve weeka prlor to the.date-ri~ed.ror Mald meet~g in.a.news- <br /> <br />paper prlnLed at the city or ~lta. State of Col~rado. and notlce of <br /> <br />aald meetlng waa dellvered personally or malled to eaoh-stoclchol~er-at <br /> <br />188:11. thlrtl(30) daYd pr.lol" to th'.l date or 3uch meettng. therebelns <br /> <br />represented at such meetlng .., <br />.00lDpany out of a t,otltl of ~ ~ I <br />I <br /> <br />Shera .of ;heoapl.~llH;Ol!k .or 'lJa'ld <br />\ shares outstllndlng'. At 11811 <br /> <br />meet1ng'8 Tesolut1on-,w~8. r,asaed.t.oA~.xtend .the .eo.~O'CII.teexiBtence or the <br /> <br />\. <br />sald corporatlon 1n perpetuity, trom and '~rter-the'date or the.expira- <br />1.100 or lts ~orporate 11re, the re8olu~lon reeelY~d a MAJORITYvete ot <br />all the outstandlng stock or the oorpor3tlon. ibe ~re31dent and .eore- <br />~ary were aut~orlz~d IInd ~~rected to tile under the corporate aealor <br />t!'>eeompany,-a certlt'1cate..or_ ren8lfal with the Secrttary or Stste or the <br />'31.31.9 or.Coloudo, .anLto_.t'lle a dl.lpl1cate cert1~te ln tht'..ottice.ot-,'tt. <br /> <br />:'::: :: =~.::. ea" ..."',....f)i2~dO ...--... <br /> <br />-0' .~e;fdent <br /> <br />(corporate Seal) <br /> <br />~Yl~ <br />~ <br /> <br />Secretary <br />