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-, THE MITl MUTUAL IRRIGATIOR COMRART 1564 RESOLUTION "BE IT RESOLVE,o that the Stockholders or the Amity Mutual IrrigaUon Company do 'hereby protest tbe transfer of the )lodel ReservoIr decree for storage from lls present location to the location In the channel of tbe Purgatoire River as proposed In a certain actlon now pending in the District Court 10 and tor the County of Las Ani- mas. Colorado; and do authorize the Board of Directors of this Com. paoy to take such action. either alone or In conjunctlAlu with other In- terested parlies as they deem necessary tn cODnectiou with tbls mat. ler," RESOLUTION "WHEREAS. Pursuant to the terms of the decree in the certain suit In Bent County, Colorado, 1n which the Fort Lyon Canal Company was plainUU and the Amity ,Mutual IrrIgation Compan~' was defendant, the terms thereof proved that the rates of di....lsion of the expenses should remain at the amounts tlxed by Baid decree until November ht, 1963 and whereas no addltional regular meeting of the StockhOlders will occur between now and saId date: "NOW 'I1HEREFORE BE IT RESOLVE,D, that the Stock- holders do hereby authorize Its ,Board of DIrectors. Officers and At- torney to take any and all action necessary or expedIent. or retrain from actIon as may seem most expedient to them for the Interest ot the .Company. and to ratifY and confirm the acts at the Director9. Officers. and Attorney In such matters as may be adjusted or deter- mIned. therein." RESOLUTION "BE IT RESOLVED. that the Stockholders ot the Amity Mutual Irrigation Company do hereby restate and reaftirm their op_ posiUon to the creation of a permanent pool in John )'Iartin Reser- voIr. and do oppose any and all pending or proposed leglslatiou cal. eulated to create such a pool and do authorize the Oftieers and Direc_ tors of the Company to coo~rate fully with other ditches. water users and .other like-minded parties. in opposing said pool and saId leglsla. tion." RESOLUTION "BE IT RElSOLVED, that the Stockholders ot the Amity Mu- tual Irrigation Company go on record commending the Board at Dir- ectors and employees at the Company who served us faithfully In our behaU during the past ;year, and we therefore extend our sincere thanks for their services. II A motion was made tor the adoption ot the preceding resolu- tlODS. The motion was seconded and carried unanimously. .. r.,. , ..