Laserfiche WebLink
<br />-, <br /> <br />Johnstown. Colorado--Aygust. 1...,-:-19a5. <br /> <br />The foflowlng resolution was ~ffered by GleI2- And.~!'~?!l__ ____ <br /> <br />:arrled, a quorum being present: <br /> <br />WHEREAS, it is highly desirable that the officers of _J'RrmCTS l;xtension Ditch CO. <br />should, from time to time, be able to borrow 8ums of money on Its behalf; now. therefore, <br />RESOLVED <br /> <br />__. was properly seconded and unanimously <br /> <br />1st. That the Presi.dent, Vic~ President and ,secre~ry of th Is Cornpan~~ad :avy' .qroelth~'" of them Is. here~. @:uthorized.. <br />to borrow, from tIme to time, on behalf of thiS Company frolT' -UOlO... :-\\lC"L\.4r.-J.;Qn$;~rva)t~q.n....JJR.~6+~,_.:~ <br />such terms as may to them or to either of them seem ad vlsabl~, and ~,j exc::;utr;- obUgatipn~ if\. th~ now-.e at. ~ C~: . <br />pany Dg1..~~t'syment of any sums so borrowed. as approved by the State. LeglS.Lal:.Ors.r-or .l.~ Hl.LllOn <br /> <br /> <br />2nd. That each or either of the said officers Is hereby authorized to sell, with or without recourse, any notes or <br />bills receivable, upon such terms and at such time or times as to him or them may seem advisable. <br /> <br />3rd. That the foregoing powers shall continue and remain In fot-ce until express notice of their revocation has been <br />duly given to .aideol:;.. ..~'Wi>R Cmtse;r;vs.ti= $ca:mJ... <br /> <br />I, t'1~b/L. / ~~.. do hereby certify thal the foregoln9 is a true extract from the minute. of the <br /> <br />meeting of the Board of Direetors of the 'F';:J;rmpr:=; EX" - Di tr-h held at Johnstown, Colorado, on the <br /> <br />~~--L / ~~-__soeretary. <br />mr~ffiITWl~~lm - <br />J I) ,AU (] G 1Q8' /III <br />1 l.\~ .J ,j , <br />-...-...:... <br />COLORADO WATER <br />CJ:~SCr.1\'.!\T!ON BDARD <br />