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<br />.. <br /> <br />. <br /> <br />RESOLUTION OF THE BOARD OF DIRECTORS <br />OF <br />THE MINNESOTA CANAL AND RESERVOIR CO. <br /> <br />The Board of Directors, having met on this _1'3'fl., <br /> <br /> <br />1984, hereby resolve that: <br /> <br /> <br />WHEREAS, a contract was submitted to the company in 1983 from the <br /> <br />day Of~, <br /> <br />State of Colorado, a copy of which is attached hereto; <br /> <br /> <br />WHEREAS, the Board of Directors was polled by telephone and it was <br /> <br /> <br />agreed that Grant Farnsworth, President of the Board, should sign the <br /> <br /> <br />contract for the Board and return it to the State; and <br /> <br /> <br />WHEREAS, these proceedings were never recorded in the minutes; <br /> <br /> <br />IT IS HEREBY RESOLVED: <br /> <br />That the Board of Directors approves and ratifies the attached <br /> <br /> <br />contract, authorizes Grant Farnsworth to sign the contract and approves of <br /> <br /> <br />his signing the contract, and approves of the action taken by the Board in <br /> <br />>9" ~"'O;'7 ~"( :;'"'0' <br /> <br />Date <br /> <br />11~JP U~ <br />C~~ ~ <br />/' , l-- <br />V u_~ Z-(i?? '" <br /> <br /> <br />~CJ. ~'-." <br />~~tT~;~~~~~, <br />, / <br />tJ; -?""f fA (~"'<f~ .../.m_f<?(-- <br />/~ / <br /> <br /> <br />~ <br /> <br />?-/3.ev <br /> <br />Date <br /> <br />7- 13 -~-r <br /> <br />Date <br /> <br />?-/J- TY <br /> <br />Date <br /> <br />1~ /3 - trl{' <br />Da e <br />