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<br /> <br /> <br />'.. ',' <br /> <br />:'i:;}i~:,~~~;1~';L'~;~;{~;:k",',,~r;:;;Y <br />~.;~,;t~t~fj1&.;. <br /> <br /> <br />'.-1- <br /> <br />'.""v" , ~','.1 <br /> <br />CIIlI'I'I1'I-:AT!I 0' AIlT.II1>>Wn' 'l'O <br />TIlE AJl1'IJL~ or IIIC<JIl'OIlATIOIf 01' <br />THll IlliXJiOAIIIZSD CATUH COJISOUmrnD C.lJ/AL COll"AHY <br /> <br />srATE OF OOLOiUDO. ) <br />) Z5 <br />OOllllTT OF l1I'IIRO. ) <br />. <br /> <br />TO wllOU IT IIA T COIICEIIII. <br /> <br />T~. is '" ....UtT ~hat a ...t.in<< ot ,~ho '~ockhold.... ot <br />Tho R.orpniejld Cat.liD ConaoUdal.ed C.w ~ .... h.ld at Ro.q <br />Ford, Colora49, on ~,.. 6th d"1 atoe._I', A., D. 1943, ....,. ...Ung <br />h.Y1n,c ""0.. afU.d .. a r.gI1l.... allnW ..et!n&, ot ~be .tookhold.... <br />ot Mid GOI'~l...., .. ..11 .. ""viA, """ call... a. . .~ _t- <br />ine b, t.ba bHrd at ~. and b1 t.lIe 1aOlcle. ot .or. t...... t.... pel' <br />....t. of tho t,q\al _1. at 'M nook of N1cl .llIIf*'T ..ow 1_ and <br />'o..h~.od. "&" & a. p......r:l.b04 111 t.he 1... of 1./111 !'lkt.e "t CoI.orodo <br />and by ~"" art!1ol..,..... IIT-l.... at oa14 OOI'pOl'.t.1oa, oot1.. of Mid <br />....eting ha""'~ """ por.......u, ..rnd 011 ftOh "'OCII<IaolaOl' at aa1d <br />.01'1'01'aUOI\ _ ""dA&' bMII publ1abed, U Nqodr'" b1 aa1d _... 1... <br />....1 arUcJMI -1>11 ~. of ~/l1. OOrporaUOIl, t.~ belllg ...pN....'... <br />.t. ...ob _~ 14.~04.77 ._. of t.he oap1t.el nook "t aailI ....... <br />1'0l'aUon out <it a t<>loal at 18,680 -.. of .~ ...,. 1aau... <br />and __din<<. <br /> <br />Tl>>.i .1. lI&1d ...ung t.... t..ll<iw1n<< ..aOl..Uon _. adopl.ed <br />by tha 1I".nh~n"d TOt. of in. e tock repreMtlted. at. aaid .IIS.tint. na.wlr <br />l~ ,l~7 .11 . eud auabar be1nr _ t.h8a, --7 P" __ ot *be <br />.aPita1 nook ot Mid oorpor.Uotl th... 10.... ...d "ut..t~. <br /> <br />JlaaoluUotl <br /> <br />- <br /> <br />IIIIII:II)C48. ~be _....t.. ex1.t....... ot t./III llolorpn1.... C&t.Ua <br />C.....U4&1.... llaQal Coot>""1 1. ....t. to GpUo I and <br /> <br />IIIllIIltAs, ,U 1. ........1'1 and d.lll.rab1. to 0lCt.end t.... 001''' <br />porate ex1at.aoe iA porpet.u1llT/ &JIll ' <br /> <br />~S. it b d.e1rab1. ~o ebaAlIO t.ho _ ot 'be ..1d <br />oO"Po...t.1.... t...... The 1Ie000prdncl C..tUa COIl.oUd&t.ed Canal. !lOolp&I\T <br />to CatUa Canal 'COIlJ'UlTI <br /> <br />. 1f(1;I, ,T1lEltllP'OJlIl. !ll: I'l' RESOLVSll _ it i. "'rebT ....ol""d <br />tllot. t... aOI'pol'l\t.a 01.'...... at eal.d aorporat.ion be ~... iA <br />parpetuJ.1.7. &lIlI 'the.. t.ho arU.ol.. ot 1lieoIopor..U"" be ..-t<I... t.o <br />00 roadl and ' <br /> <br /> <br />III I'l' rumtllR Il&~L'IBll and It. 1e beHl>7 ...eel...." *bell <br />tho ...... ot the po"por.l.1cn b. changed from. The RaorC..w.... CatUII .I <br />C...eoli4&t.ad Canjol ao.paro- t.o catlin Canol COllIJ>8Z\1 &lid to .U_ this <br />obanp '!at t.ho .1'1.101.. at 1noorpo...Uon 01 this o"'"PlllIT be _ad <br />to reed. "Th.t. t.h. ....... at tb10 .orpor.t10l1 .hAll be o.tUa O&ll8l <br />Cooi!>""1" I and <br /> <br />m: ITI'I1RTIIIIl ltb;SlLVID and 1t b horeb1 r.eolnd. tho' <br />~he I'ree1dont and, _.tarT be ."'hen..d ...d 1nat.ruat.ad .nd tIwT <br />.... ""rebr IWt.bOl\l.-l,and instruct.d to t.alc. Sllob actlOll &lid do aU <br />t.lUZlga required b)' tile lcwo ot t.ho ,';tate' ot Colorado to pUc. t.... <br />,_dMnt.e !n 1mo\adl..~. tOl'OO ...d .U..t.. <br />