Laserfiche WebLink
<br />On motion the By-Laws as read were adopted as the By-Laws of the Company by <br />a vote of 1502 votes in favor of the same and none2 against. <br /> <br />The following motion was then introduced and seconded. <br /> <br />RESOLVED, That the Board of Directors are hereby instructed, authorized and <br />empowered to begin work at once on the Company's property and complete the same if <br />possible in time for use during the next irrigating season and in order to do so they are <br />authorized to make such agreements and contracts and such assessments on the notes as <br />they may deem necessary in order to carry out the objects of the Company. <br /> <br />On being put to a vote the resolution was carried by 1502 votes in favor of the <br />same and none2 against. <br /> <br />On motion the meeting adjourned to 14th2 day of January 1899. <br /> <br />We the undersigned stockholders hereby assent to all the acts and things done at <br />the forgoing meeting. <br /> <br />aY~,t~~. r .9~ 1,?,1~~ .II' If 1/ -- <br />C /03k~vvfiV~~- <br />. d?cf'~46f~~ ---~t/'4~ <br />~.d.~', t.3~~hVJ 8,-~ <br />/-1;. l? -FIt::"(/yt/~/"z,vY (~ S'r'-It"l'e<l1 ci--'" <br />({'7VV!~ f S~A <br />,.6 ',jJ.- ~f IrJ S ~.wrr~ <br />(J,g/'i.v.. V~ {I <: .f <br />._" ,,~/ ~c J \,J Wl~ <br /> <br />.~..jrlEA <br />,/.. . ~.~ ,_8 ~, <br /> <br /> <br />4 ~ . ~ <br /> <br />This is a true and exact copy of the By-laws of the Loveland Lake and Ditch <br />Company taken from a copy of the Company's first Record Book pages 15, 17, 19, 21, <br />23. I vouch for the accuracy and authenticity of same. (Note that the whereabouts of this <br />record book are currently unknown.) <br /> <br />Signed, <br /> <br />r/~cA~ <br /> <br />Norman M. Carter Jr., President <br />May 29th, 2004 <br /> <br />Loveland Lake and Ditch Company <br />Inlet Structure Upgrade Feasibility Study <br />February 1,2008 <br /> <br />25 of 47 <br />