C153542 Paid in Full Documents

• Contract/PO #: C153542
• Contractor Name: County of Montrose
• Contract Type: Loan
• Loan Projects - Doc Type: Repayment Information

EXHIBIT G
MINUTES OF SPECIAL STOCKHOLDERS
MEETING OF FRUITLAND IRRIGATION COMPANY
HELD APRIL 21 , 1989
Pursuant to the notice of pecial meeting published in the
North Fork Times on q.'6_ /q�g and mailed to all
stockholders of record, Fr itland Irrigation Co . met in the
town hall of Crawford on April 21 , 1989 at 7 : 00 p . m . for the
purpose of correcting and making additions to the resolution
adopted at the annual meeting of January 14 , 1989 , in regard to
the proposed loan from the Colorado Water Conservation Board
(CWCB) .
The Credentials Committee reported that of the 200 , 000
shares issued, there were
- shares present in
person or by , - Tin person
proxy, with -
and •,, ?'' fin proxy.
The following Resolution was presented to the stockholders
for. a royal
RESOLUTION
p!:.:( 7
�=
E; "
We, the Stockholders � -s.�-_W
authorize of the Fruitland Irri n
acquire thend ratify the �.� 'y -
ConservationBoard
prior actions of . �iQn C �, ��
Y funds through the Botre Co _o�_
Colvefor reconstrucion loan onothe Colorado W
the Onion Valleater
valve onn.ths toOn levyY Dam 1400421 k thedoutlet inpe and
O N assessment so an assessment in 'aesum exceeding to cost in
principalas to be sufficient topay the excess an
such payments on such loan t , the annual an executexst t
contracts, promissorys to negotiate
documents necessary notes, lien docents deeds
project, apecificall said loan, accomplishaana°r °then
of a deed r the Coloradoy
authorizing complete
they shall re Water g the execution and
their loan Quire in the Onion Vallervation Board of such inrvoirefory
repayment tsecurity; and that we alley pth 1400421 and Reservoir (oras
Colorado Water pledge the t0ngn
Conservation Board y revenues for
of the Stockholders of th of said loan .
Done
tQ* day of A ill
e Fru tland Irr 1989' a
gation Comt a special meeting
pany,
Presid ;: -_-- _
ATTEST:*
- ' /_ ' I
' . ..- a �4104/L
Secretar ��"��
I, William J. Mugford, Secretary of the Fruitland Irrigation Company ,
hereby certify that the above is a true and accurate copy of the original
record of the proceedings of the above referenced special meeting of
4/21/89. The above resolution passed with 123, 232 votes
William J. ugford/
STATE OF COLORADO )
County of Delta )
Subscribed and sworn to before me this 5th day of June, 1989 .
Witness my hand and offiia . seal.
My commission expires 5 2.( 41_ •
11 1/ /
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