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<br />.j <br /> <br />//,. <br /> <br />. <br /> <br />. <br /> <br />President Boyce called on Superintendent Nelson. Mr. <br />Nelson reported the roaa-into Santa Maria is open to the Public <br />and will be all winter until Spring thaw and the road gets muddy <br />then the Forest Service will close it. <br /> <br />Election of two directors to fill the terms of office of <br />John Kelly and Richard Messick was next considered. Both gen- <br />tlemen indicated they were willing to serve another term. Acie <br />Gunnels nominated John Kelly and Richard Messick. Bill Metz <br />seconded the nomination. Carl Worley moved that nominations <br />cease and John Kelly and Richard Messick be elected by acclama- <br />tion. Gene McDonald seconded the motion. The motion was put to <br />a vote and carried. <br /> <br />President Boyce asked if there was any old business. <br /> <br />President Boyce asked if there was any new business. <br /> <br />There being no further business, the meeting adjourned. <br /> <br />" (-[\ <br />. \6~ \0--~~ <br /> <br />State of Colorado <br /> <br />County of Rio Grande <br /> <br />I, L. Ruth Clark, assistant secretary of Santa Maria Reservoir <br />Company, hereby certify that the above is a correct and complete copy <br />of the minutes of the stockholders' meeting of said corporation, held <br />on the first day of December, 1987, at Monte Vista, Colorado. <br /> <br />In witness whereof, I have hereunto subscribed my name and <br />caused the seal of said corporation to be affixed hereto this /'1 d <br />day of December, 1988. <br /> <br />'-'''"'''- <br />':(JI-'IJ.. '';'';. <br />,'............""'... '-'. 'Yr '" <br />..... p"" <br /> <br />, <br />.' / <br />/</ D -;-,;l /r // .,0 <br />^.~~ <br />L. Ruth Clark <br />Assistant Secretary <br />Santa Maria Reservoir Company <br /> <br />: .".' <br /> <br />...i <br /> <br />::". <br /> <br />(SEAL) >-" <br /> <br />'- :,.;- <br />