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TREMONT MUTUAL DITCH COMPANY <br /> SPECIAL MEETING OF THE BOARD OF DIRECTORS <br /> Upon I call of the President, pursuant to a combined Notice sent to <br /> shareholders and directors, the Board of Directors of the Tremont Mutual Ditch <br /> Company inlet on Friday, June 21, 1996, immediately following the j meeting of <br /> shareholders at the Snyder Community Hall, 29369 4th Street, Snyder, Colorado, for <br /> the purpose f considering and taking appropriate action with respect to long-term <br /> financing with the Colorado Water Conservation Board to help defray the cost of <br /> reconstructing the Company's diversion structure in the South Platte River to <br /> consist of a loan.of$45,000.00 for a term of twenty years payable annually in the sum <br /> of$3,311.18, including interest at 4% per annum, and to transact any other business <br /> that may prerly come before the meeting or any adjournment of the Meeting. <br /> Prese t were Directors Etson Lake, Dale Weiderspon, Cary Kembel, and Ivan <br /> Chabot. Abs t was Earnest Amsberry. <br /> The P esident asked the Directors, following approval of the s holders, to <br /> approve the Colorado Water Conservation Board's Loan Contract and Promissory <br /> Note. It wis moved, seconded, and unanimously carried that the following <br /> Resolution be adopted and approved: 1 <br /> JPALID <br /> 's "NFU, ir, <br /> f <br /> 1 <br />