Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1909-04-27

hHiifhAilt
FILED IN the office or the Secretary
~ state, Of the state OF Colorado, on
the 9TH day Of sept A. -. 1892, at
3 - o'clock ~ ~
Recorded In Book 20. page 26s.
4 J, Eaton. Secretary OF state
Foes, 5000. pd
ICERTIFICATE or AMENDMENT
or ARTICLES or GNCORPORA-
TION or THE SHUT INVEST
MENT COMPANY.
know an Men by Those Presents,
Tint Wc. T.. " SHUT. President, and
~ N smut Secretary Of The SMUT
Investment Company. "a corporation
duly organized under and by virtue "
the laws 81 the state Of Colorado In
that ousc made aud provided do hcre-
bN make this our certificate IA dupli-
cate II in accordance with the said
laws ~ the state of Colorado We
make IN, following statements;
A. That the holders OF All Of tho
capitni stock of The Shut Investment
Co. subscribed. issued aud credited to
The holders thereof. ana outstanding
as shown Us the books Of the cor
lpofatiofi did an the ninth day Of sen
tember. a -. 1909, ia writing. request
tho President Of the said Corporation
20 cali . meeting of tho stockholders
for the purpose Of considering certain
amendments to the Articles Of Iucor-
puratiun, together with an increase
of The Capital stock Of the said corpor-
'Rtion. setting forth VA said written re-
quest thc substance of said proposed
amendments.
81 That at the annual meeting Of
the Board of Directors Of the said
Corporation, held at the office Of snid
Corporation. IN the city Of Pueblo.
County of pueblo. la the state Of
Colorado, on The ninth day Of scptem-
ben, A. - 1919 the President pre-
scented such request to snld Board
and thereupOn the following resolu-
ton was read ana adopted
Resolved. That the President be
and hereby Is authorized to call a
meeting Of the stockholders OF The
SHUT Investment co. to be held IN the
offices Of tho Company on December
18Th. 1907, for the purpose Of voting
on a proposition to amend the articles
OF Incorporation and Increase the
capital stock Of the corporation. in
manner u form as follows. to-wit.
Resolved. That Articles second.
Third Fourth and sixth of the arti-
cles Of Incorporation Of said Corpora
ton pc amended 70 read MS follows
Second
The objects for which the corpora
non ~ established are primarily
To the same extent as natural per-
might or could 40. To-
purchase or otherwise acquire. to
mold, own maintain, work. develop.
cell. convey mortgage or otherwise
dispose Of without limit as to amount.
or without the state Of Col0ra-
70. and Ia any part Of the world, real
estate ana real property, and any IN
crest D lights therein and also to
Improve by conducting water
.hereon and otherwise. AGRICULTURAL
auds, ana dispose OF the same. to es-
ahlish and lay Out towns and town
and Improve the same ana dis
of or lease the lots therein.
The constructing and maintaining
II reservoirs. canals. bitches and pipo
mes for the purpose of supplying
Nht"f Tor irrigation, mining. manu-
actufing, domestic. and other public
i~es including cities ana towns, and
or he purpose of colonization and
ne Improvement OF lands IN connco-
Ton herewith for either or both of
ana purposes, either Jointly or separ-
tcly
And to- manufacture aud generate
icctritttN with the water passinr ,
said canals, and 10 pump !
'dtvr from the ground FOR the pur-
.uee of obtaining ana Increasing the
mount OF water hat can be otherwise l
htalntd and also FOR the purpose oa !
ppropflating such unnppropriatrd g
alter 49, can be legally appropriated !
rom the flow OF streams. ana also for
be- purpose OF constructing reservoirs /
ll the storage of water TO be used q
3 connection with said bitches. y
ms pipe lines ana generate u
lrctri'ity as aforesaid and to sol g
dispose Of electric bnuYef up1 .... "A