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

1

Annual Reporl For 1969 '-

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Carl Wright made the motion to adopt these resolutions. Clifford
Verhoef! seconded the motion. Motion carried.

There was some discussion on putting down wells at the ditchriders'
houses. It waS decided that this would be left up to the Board of Directors
as they would know the financial condition and so forth.

The Superintendent asked how they wanted the water run this year as it
seems short at this time. .'\fter much discussion Jewell Seufer made the
motion to recommend half runs of water to start the water so it would go
around once 3IlJ"Way. Glen I\rieg seconded the motion. The motion was de-
feated when voted upon.

The Cloor was declared open for nominations of directors. The follow-
ing stockholders were nominated: Clifford VerhoeCr, Leo I'ollart, Jean Sher-
wood, Sisto Guidotti, Harr.r Nevius, and Floyd Thompson. Ballots were cast
and the Chair declared a recess (or the purpose of tabulating the votes b)' the
Credentials Committee.

The meeting was resumed and the following results announced:

Clifford Verhoeff
Jean Sherwood
Floyd Thompson
Leo Pollart
Harry Nevius
Sisto Guidotti

30,237.90
27,977.50
26,039.25
2.5,203.85
22,774.2.'5
16,959.40

The Chair then declared Clifford Verhoef, Jean Sherwood, Floyd
Thompson, Leo Pollart, and Harry Nevius elected as directors for the
ensuing year.

Harry Nevius moved that the Stockholders extend a vote of thanks to
Sisto Guidotti for his man~' )'ears or faithi:ul service to t'ne Compa~. 'T'ne
motion was seconded and carried when voted upon.

A discussion was then held on amending the b;y-laws. Gene McKenzie
oCfered the following motion: IT IS MO\'ED THAT each member oC the
Board of Directors of the Amity Mutual Irrigation Compan,)' appoint a
Stockholder of. the Cornpanyandthatthefi....eStockholders, so appointed, shall
constitute a committee to work with the Board of Directors to come up with
one or more proposed plans for the electlonof Directors of the Amity Mutual
Irrigation Company for the year 1970, and subsequent years, and;
That the proposal or proposals formulated by this committee be
included in the Annual Call to the stockholders for the Annual Meeting for
the year 1970. and:
Further,that this Call contain the proposition that the Stockholders at
the Annual Meeting in 1970 will take up the matter of amending that portion
of the By-Laws dealing with the election of Directors.

The motion was seconded by Leo Pollart and carried when Jioted upon.

There being no further business, the meeting was then adjourned.

ATTEST:
ELSIE LEE HOWLAND, Secretary

H. L. BATES. JR., Chairman

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