WSP02260

• File Number: 8135.100
• Description: Ditch Companies - Amity Mutual Irrigation Company
• State: CO
• Basin: Arkansas
• Water Division: 2
• Date: 1/1/1970
• Author: Amity Mutual
• Title: Annual Report - 1969
• Water Supply Pro - Doc Type: Annual Report

The Amity Mutual Irrigation Company

1487

Proceedings of Stockholders' Annual Meeting
March 3, 1969

The Annual Meeting of the Stockholders of the Amity 11utual Irriga-
tion Compan.y met at the office of the company in Holly, Colorado, at 10:00
A.M., Marcil 3, 1%9.

Proof of due notice and publication was read.

Harr,Y Nevius declared the meeting open for the election of a
temporary Chairman and Secretar,y. HarIJ' L. Bates, Jr., and Elsie Howland
were unanimously elected temporar,\' Chairman and Secretar,y respectively.

The Chairman was authorized to appoint the members to constitute
the committees as follows:

RULES Ar\lJ ORnEH OF IJUSI1\"ESS: Ray Birchler, Carl Wright,
Flo,yd Thompson, Chairman.

CREOEr\'TIALS: EvllYIl Cox, Barbara Thompson, Adell Thompson,
Hobert Rogers, Chairman.

ASSESS:>'IEi\TS: Wilford Randle. H. C. i\:e\'ius, F. J. Denning, Ra~'
Birchler. Leo Pollart, Chairman.

RESOLlITIOt\'S: John Otto, Art Marples, Robert Rogers, Carl Wright,
Chairman.

Roll call was taken.

Superintendent Howland showed pictures of the canal and equipment.

Recess was called for lunch, the meeting will start again at 1:30 P.M.

Committee on Rules and Order of Business reported as follows:

01\\ e, :rour committee on Rules and Order of Business report as
follows and recommend the folloYting order of business.

1. Report of committee on Rules and Order of Business.
2. Prelirninar.y Report of Credentials Committee.
3. Perfect the temporary Organization.
4. Report of Officers.
5. Report of Auditors.
6. Final report of Credentials Committee.
7. Report of Assessment Committee.
8. Report of Resolutions Committee.
9. Open discussion and unfinished business.
10. t-.:ew business.

PI