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<br />{II <.:. <br />jl)..F.",: <br />'." <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />.": <br /> <br />flU LJ <br />7/~/47 <br /> <br />Dec",,:!".hc:- .;tr.. lCI?f. <br /> <br />The annuli! meeting of The stockholders of The Farmera Independent <br />Ditch ComoEln}' W8S hold on r.tDndey December 6th, 1906 at 10:00 A.M. in <br />the City Hall _"' PI.tl.ttevUle. Colorado. <br /> <br />On motion duly made, seconded and annroved the re~dlng of the Call <br />for the meetl~~ WAS dlsuensed with; the secretary renortad that notices <br />of sled meetin-~' aD -provided by the by lBW9 was dulY eivp.n to eRch end <br />every stockholder of the conroany. <br /> <br />President JOm~ Rriggs anpotntnd a committeA on credentials, namely <br />yElfNETH Hesdly. Ray XIssleT. Wilfred DeRoo. This committee renorted <br />2185/6 Shflrp.s rsnrAsented In neTBan and ?A9 :11/120 renresent by nro:de, <br />mal>:'inp-' a totnl of 5?7 108/120, being B m8.iortty of the out!\tA~!ding s-tock <br />of tha Comnany. I].'he meeting wa9 dUly dpclRroll orp.snizf'Jd for buo~nt'lDs. <br /> <br />Jnhn RAy~urn of Central Colore dO-Water Conservancy District .~resentea <br />a short rlencrintton of the purpose Bnd conditions fOr the sun~cription <br />tlor rlp.hts to thp. lTarrows. Water. Wator cteli,vflry in not oX"Pected 'DriOr <br />to 198J. After some discussion 8n~ exam1nation of needs, Jamns Millar <br />mAne a motion to Bunscribe for 1000 A~ of thiu waterif the contre~t with <br />P.C'''CD CRn l,e eXRMined hy our conrpany attnrnAy Rnd found to be sElthfsctory, <br />and 1n the intp.reot of the Farmers Indnnandent Ditch Comnan:v. This motion <br />was second eo hy Arnold "Bondk-er a'nn unon a vote taken WAS Ap:rroved. <br /> <br />The minutns of the.previous annual mnetin~ of the stockholders was <br />rp.sd And on motton made, seconded Bnd we~ e~nroved 8s read. <br /> <br />The Dnnua1 financial rAnort of the company was dlstri1mted and <br />dhcu~sion on this !,p.Tlort was hold. On motion of Jim Miller, seconded <br />by 'Roh 1Hp.ltemAn that the renort be 8'l'1nroved Bnd placed on file as a <br />nart of the mInutes of this mMtine. I].l)-ds motion W'1l9 8ponovnd. '. <br /> <br />Several ammendments to the ~y laws were Tlrenented. These ammend- <br />ments were rflRd hy the secretary. ann unon vntinrr. on these indivIduol <br />ammendments they were apProved. They ar~ attpched to .todaY9 "minutes. <br /> <br />It was moved hy Jim miller. soconded hy "Roh Yifldemfln ,thllt the <br />asses~mBnt for the yeAr 1977 be set at ~?l.OO ner share. due when assess_ <br />ed And Itel iouent 4-1-7? anrl that no wa.ter hPo turnp.d out until such <br />aS9n~S,"Ant has np.en naid. Motion CArried. <br /> <br />It wpn moved by 'Ron Wiedeman. ~econdect lJY Jim tHller thnt tha carry- <br />in'~ ch&rge for the Western Watar for the year 1977 he set at cl;5.00 And <br />thst no ~e~tern watcr be delivered ahove the Tloint at which this wate~ <br />in tUrned into the ditch. <br /> <br />President John ~riags stpted that no~inAtion were inorder for <br />dirpctorsfor thft ensuing year 9u'hject to thp,' recently an-proved 11)' Law <br />ChRnR'e~. The following were nominAted for nlaction to the board of <br />director's for ,the tollowi~ terms: <br />1 year Re! Kissler <br />? yC'<llr Jim ~{ill p.r <br />1 year J, Maynard Koehn <br />4 y(tf'lr Ool'ert Wiedeman <br />5 yeAr John ~riegs <br />A motion made that nominations cop-se wp.~ seconded and unon VotA <br />WAS anT)rovnd. Pisch nominee was voted on SlimerR tely and unon tAF1lW of <br />AACh VOtA the nOminl'!8S were una.m~rtflusly elected Anc\ declAred a ctlrector. <br /> <br />.'\,. ~hort cH ~cu!:sion:rcgal'uin-'? the l-man I-vote ouesti.on of last. year 19 <br />annual meetina was dlncus!-1ad and at.tar-somn r11scussion the group agreed <br />there WA~ no ~Dohlem now snd to chanp'e or try to correct this could ceune <br />m"re ""lTohlem then mow exist. Presently all monthly mep.tin/!;s reauire a <br />majority of directors present to effect 8 ~unrm Bnd further a majority <br />of stockholders present or re~r6sftnted by nroxies are required hefoTe <br />a meetin~ may be or~Anized . <br /> <br />The vacant joh of Ditch Superintendent was discussed and the <br />-stocJrhnld'er.!'i'.anct.tho directors are to active1~' try to hire e reu1e.ce._ <br />ment Be SOOn as po~s1ble at the. best salary available. <br /> <br />f' v"',.:p,-;i~ .:I'"\~' r"lf <br /> <br /> <br />.""'1:1''') """;1:"'l."'iJl:H" \.\"i!'r~"'~'I;\.. <br />::~ita~lt}i;~~.':: :.'~~,\tV.!~:~~,~Jtf;'?: <br />. :,:l!l<,; r~t;;f~~jJ) !l~:~ftJ~ftf.tJ:~~f,\~N~::! <br />:,....,....,--".... "....,., ,.,-, <br />