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<br />CERTIFICATE RENEWAL
<br />OF THE ,
<br />CERTIFICATE OF INCORPORATION
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<br />STATE OF COLORADO, )
<br />( SS.
<br />COUNTY OF GARFIELD )
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<br />TO WHOM IT MAY CONCERN:
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<br />This is to certify that at a special
<br />meeting of the stockholders of ,.The,..,G1enw.o,od....I.rrigati,Qn.......
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<br />held a1; ..G.lllnw~,o.tlJ:l.prlXlgs..a,Ql.Q.~.",. on the -!~Qp.1:!",..,.......,............,..........,
<br />day ot'4.Pr.11._."..."..,, A. D, 1921, duly called by the stock-
<br />holders representing at least ten per cent (10~) of the
<br />entire capital stock of the company, the call being pub-
<br />Ii shed for t'Iron' weeks in the ...AJ:~l@:P..9,l1.,)\i9b.lil,."":"",,,,,,,,,,,,,,,,,,,,,, ,-,
<br />weekly newspaper publi shed a t,~J.,~,P.,W.9,g.!'!:...~'p,:r~,:Qg,'i!........,......, State
<br />of J:1,Ql,Q1:I1II1.a......."....".., and notice of said meeting having been
<br />mailed to each stockholder t'eir~;: (10) days prior to this
<br />date, there being represented at such meeting..,,;J;'O.9,?.,P...............
<br />shares of" the capi tal 'Stock .of"'saict'company' out"'of' a to-
<br />tal of ....15.Q.9............"............,shares.
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<br />That at said meeting a resolution
<br />was passed to have extended the corporate existence of
<br />this said company for a period of twenty (20) years, from
<br />and after the date of the ex~iration of its corporate
<br />life, the same being the .....Jll:!l.1il;l....."...., day of "'}Ml,;r,O),L...............,
<br />A. D. 1921, the resolution receiving a majority vote or
<br />all tt.e outstanding stock 01' the company. The presi<te""
<br />andllecretary were authorized to certify this resolutlUl<
<br />under the corporate seal of the compa,ny I to send Sucb cer-
<br />tificate to the Secretary of State of the State of Colo-
<br />rado, to file duplicate certificates under seal of the
<br />cO'M;an'y' in the office of the Recorder of Deeds of u..,..u...u..........
<br />..,u ...."'n~!!.ll\._u.."........". count;V:m.u I Colorad 0, and in pursnan ce of
<br />such resolution, we do hereby certlt'y the same uncter the
<br />se~l of the company.
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<br />...-tfj,-tL--t1--Lc><<d:-Z,.
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<br />, President.
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<br />ATTEST!
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<br />Secretary.
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<br />(Seal)
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