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<br />. <br /> <br />. <br /> <br />JOhn,town, Colorado--9~tob~r",241'198L_ <br /> <br />Glen Anderson <br />The following resolution was offered bY___n _ _. _____.. <br /> <br />carried. a quorum beIng pre5~nt: <br /> <br />WHEREAS, it is highly desirable that the officers of Ji'nrmcrc .t:>:tenGion Ditch CO. for Phase VIII <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 President, Vice President and Secretary of th 18 Compan:6:1!ed eacb qr elth~r of them la.c hercAY. !!!!1lt!Jorlzed <br />to borrow, from time to time. on behalf of this Company from i:,;Ol.O. :.wc:I>eir..,:liQP.::R;pnrq~.J.:qn('l,QR,ueAOI_':~.. <br />such terms as may to them Dr to either of them seem ad visable, and t,:; ex;.;.c,utfj 0[,1)9atI9n. 11'\ the- "OWle of the C~- . <br />pany nbJ..i~rPsyment of any ~um5 so borrowed. as approved by the ;:ftat.e LeglsJ.a1:.0rs.r-or .1.;(, i'llJ.l1.on <br /> <br /> <br />2nd. That each or either of the said officers 18 hereby authorized to sell. with or without recourse, .ny note8 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 force until express notice of their revocation has been <br />duly given to said ,Col~..,~ ~.rtse~.t.i!QIl. .13~d....' <br /> <br />I, t'1~b/L /' -:?L,,/~". do hereby certify that the foregoing I. a true extract from tho minutes of tho <br /> <br />meeting of the Board of Directors of the 'F~rmprs Ex - Di trh held at Johnstown, Colorado, on the <br /> <br />~~ / V'~'~8.cretary. <br /> <br />OMV08 NOIIVMJ3SNOO <br />1:l31VM OOliMOlOO <br /> <br />~ <br /> <br />9S6t 8 (; l::JO <br /> <br />