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<br />'-) <br /> <br />TREMONT MUTIJAL DITCH COMPANY <br />SPEGAL MEETING OF THE BOARD OF DIRECTORS <br /> <br />Upon call of the. President, pursuant to a combined Notice sent to <br />shareholders and directors, the Board of Directors of the Tremont Mutual Ditch <br />Company met on Friday, June 21, 1996, immediately following the meeting of <br />shareholders at the Snyder Community Hall, 29369 4th Street, Snyder, Colorado, for <br />the purpose of considering and taking appropriate action with respect to long-term <br />financing with the Colorado Water Conservation Board to help defray the cost of <br />reconstructing the Company's diversion structure in the South Platte River to <br />consist of a loan of $45,000.00 for a term of twenty years payable annually in the sum <br />of $3,311.18, including interest at 4% per annum, and to transact any other business <br />that may properly come before the meeting or any adjournment of the meeting. <br />, <br /> <br />Present were Directors Etson Lake, Dale Weiderspon, Cary Kembel, and Ivan <br />Chabot Absent was Earnest Amsberry. <br /> <br />The President asked the Directors, following approval of the shareholders, to <br />approve the Colorado Water Conservation Board's Loan Contract and Promissory <br />Note. It was moved, seconded, and unanimously carried that the following <br />Resolution be adopted and approved: <br /> <br />, <br />