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PROJC01055
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PROJC01055
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Last modified
3/7/2013 2:07:20 PM
Creation date
10/6/2006 12:17:20 AM
Metadata
Fields
Template:
Loan Projects
Contract/PO #
C153579
Contractor Name
Highline Buzzard Ditch Company
Contract Type
Loan
Water District
72
County
Mesa
Bill Number
SB 90-41
Loan Projects - Doc Type
Contract Documents
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<br />:;~) <br />....\} <br /> <br />MINUTES OF SPECIAL MEETING <br />HIGHLINE-BUZZARD DITCH COMPANY INC <br />JULY 14, 1990 <br /> <br />A special meeting of the Highline-Buzza~d Ditch Companv, Inc was <br />held at A~za L. Mill's ~esidence in Collb~an, Colo~ado on Julv <br />14, 1990 at 7:30 a. m.. <br /> <br />The meeting was called to o~de~ by P~esident A~za L. Mills. <br /> <br />The followlng oeoole se~ved by the Highline-Buzza~d ditch we~e <br />present: <br />A~za L. Mills <br />F~ed A. Felle~ <br />James M. Cole <br />Wallace Taylo~ <br /> <br />The following owne~s of p~ooe~tv se~ved by the ditch we~e not <br />o~esent being out of state at the time of the meeting, however, <br />they were contacted by the Sec~etary and have forwarded letters <br />ratifying and approving actions taken at this meeting. Letters <br />of will be filed with these minutes when received. <br />LARRY INGRAM <br />GORDON WEIMER <br />KENT POWELL <br /> <br />The President informed those p~esent that application had been <br />made to the State of Colo~ado to inco~po~ate the ditch and that <br />an Organizational meeting had been held this mo~ning and asked <br />the Secretarv to read the minutes of the O~ganizational meeting. <br /> <br />The Sec~eta~y ~ead the minutes including the A~ticles of <br />Incorporation and the By-laws of the Companv. <br /> <br />The President then asked those p~esent <br />to exchange what~ver rights they might <br />for stock in the Company. <br /> <br />if thev would be willing <br />have in the present ditch <br /> <br />Afte~ discussion, it appeared that said ditch was necessa~y fo~ <br />the business of this Companv and that the ditch was necessa~y to <br />transport the owne~s water. <br /> <br />F~ed Felle~ indicated that he was in the process of t~ansfe~~ing <br />a small pa~t of his water rights so the water would flow th~ough <br />anothe~ (the "uppe~ ditch") which is not pa~t of the Highline- <br />Buzzard Ditch. When, and if, the water rights are so <br />transfe~red, then his sha~es in the Company will have to <br />approriately adjusted. With that reservation he agreed to and <br />voted to accept shares of stock for whatever ~ights he might have <br />in the Highline-Buzzard Ditch. <br /> <br />It further appea~ed that it was not possible to establish a value <br />for an individual's right in the ditch, therefore it was <br /> <br />Exhibit C <br />
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