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" " The Amity Mutual Irrigation Company . .' 1488 . The motion to adopt this was made by Leo PaIlart. Carl WrIght seconded the motioll. The motion carried when voted upon. The Hesolution Committee reported as follows: HI': SOl. UTI 0 N "flE IT m:SOL\lcO, that the Stockholders or the Amity Mutual Irriga- tion Company do extend our most sincere sympathies to the families and relatives of Mary Jane Doyle, ,J. J. Johnston, Mrs. n. W. Sicklebower who have become deceased the past year. We have enjoyed working with these, our members, as co-workers for our s,ystem and in our community and their contributions to their communiti- es will be forever remembered. Be it further resolved, that copies of this resolution shall be given to the newspapers and sent to their families as a token of our respect." rn:SOLUTION "WHEREAS, pursuant to the terms of the decree in the certain suit in Bent County, Colorado in which the Fort Lyon Canal Compan,)' was plaintilC and the Amity Mutual Irrigation Compan,y was defendant, the terms thereof proved that the rates of division of the expenses should re- main at the amounts fixed by said decree until November lst.,1969 and whereac; no additional regular meeting of the Stockholders will occur be- tween now anc1 said date: "NOW THEREFORE BE IT RESOLVED, that the Stockholders do hereby authorize its Board of Directors, Officers and Attorney to take any and all action necessary or expedient, or refrain from action, as may seem most expedient to them fOl the interest of the Company, and to ratify and confirm the acts of the Directors, Officers, And Attorney in such matters as may be adjusted or determined therein." ~ II '" ~~ i; 'I ~ ..J.J.,.~.h\!.J.,-~...q.."t-Icr.z "BE IT RESOLVED, that the Stockholders of the Amity Mutual Irrigation Company do hereby restate and reaffirm their opposition to the creation of a permanent pool in John Martin Reservoir. and do oppose any and all pending or proposed legislation calculated to create such a pool and do authorize the C1Cicers and Directors of the Company to cooper- ate full,)' with other ditches. water users, and other like.minded parties, in opposing said pool and said legislation" ...=~~~ _. , _ _ .~ ..~~ RESOLUTION q !, Ii II I,' "BE IT RESOLVED, that the Stockholders of the Amity Mutual Irrigation Company go on record commending the Board of Directors and Employees rL the Compam. who served us faithfully in our behalf during the past .)o'ear, and we therefore extend our most sincere thanks for their services. " P3