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<br />~ <br /> <br />. <br /> <br />" <br /> <br />~ ' ~, c ~ <br />"I ;~",' j. J' <br />. ,; !:'P \/>" <br />~ ,-,-, , <br />',,~. .;:,., .,.;'~ <br />/ <br /> <br />fiOARD MEETING of the Grand View Irr. Co. <br /> <br />. <br /> <br />Dec. 14. 1985 <br /> <br />Following the Special Meeting of the Stockholders <br />of the Grand View Irr. Co. the Board met. The meeting <br />was called to order by the president in order to finalize <br />the Contract with the CWC Board. After a brief discussion <br />regarding the results of the Special Meeting a motion was <br />made by Bill Burdgess. <br /> <br />"I move to further ratify the Stockholders authorization <br />that the Board proceed in entering into a contrract with the <br />ewe Board for a loan, not to excede $240,000.00 at five <br />per cent interest for a term of forty years, as funds are <br />required for proposed Fhase :I. and Phase 2 of the contract." <br /> <br />The motion was seconded by Edwin Hall. Carried. <br /> <br />A motion was made by Edwin Hall, "This motion is to <br />further ratify Fresident Colon's authority, when necessary, <br />to sign the required documents or contracts wit the CWC Board <br />to complete the construction of Phase 1 and Phase 2." The <br />motion was seconded by Bill BUrdgess. Carried. <br /> <br />The President stated tnat the Company meet five require- <br />ments placed in a letter by ~r. McDermott, namely, <br /> <br />1. Minutes of the January 1984 Annual Meeting. <br />2. Charter of Company <br />J. Copy of By-laws <br />4. Abstract (MacKenzie) <br />5. Copy of Ins. premium of fredrickson-Brown, amount of <br />liability, <br /> <br />A short discussion witn Mr. McDermott was held to de- <br />termine a probable solution of the dispute concerning the <br />improvements to the north extension of the ditch. Mr. Mc- <br />Dermott, will after being provided certain information, <br />provide a legal opinion for the Board on how to procede and <br />will schedule a meeting with the North Extension Users. <br /> <br />There was no further business to transact and the meet- <br />ing ad j ourned . <br /> <br />Respectfully submitted, <br /> <br />,r, ?i 1v"1)1M~ <br />&,/11 ,I' v".' """"~...::r d"rl?.;:;y~.'.;-.;:t, ",; ';.'''l,."r~,...., <br />; I-t{, ,. ',,- ." - _.. .."'....~,. ".' -'-t>. <br />secretJary-Treasurer of, e Grand . <br />View Irr. Co. <br /> <br />',', <br />. '. <br /> <br />'. <.,'_..::."'" '"-./ <br />