WSP02931

• File Number: 8135.100
• Description: Ditch Companies - Amity Mutual Irrigation Company
• State: CO
• Basin: Arkansas
• Water Division: 2
• Date: 1/1/1975
• Author: Amity Mutual
• Title: Annual Report - 1974
• Water Supply Pro - Doc Type: Annual Report

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The Amity Mutual Irrigation Company

1424

Proceedings of Stockholders' Annual Meeting

The annual meeting DC the Stockholders of the Amity Mutuallrrigatiol1
Company met at the orfice of the Company in Holly. Colorado, at 10:00
A.M. March 1, 1971.

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The proof DC notice and publication was read.

Harry Nevius declared the meeting open (or the election oC a temporary
Chairman and Secretary. Leo pollart and Elsie Howland were elected
temporary Chairman and Secretary respectively.

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

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RULES AND ORDER OF BUSINESS: Ray Birchler, Jesse Musick,
and Floyd Thompson, Chairman.
CREDENTIALS: Evllyn Cox. Barbara Thompson, Thelma Williams,
and Robert Rogers, Chairman.
ASSESSMENTS: Carl Wright. W.A. Norton, Herbert Smith, and
Clirr VerhoeCC, Chairman.
RESOLUTIONS: E.L. McKenzie, C.A. StalCord, George Reyher.
Wendell Hopkins, Chairman.

Roll call was taken.

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Chairman declared a recess for the committees to meet.

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The Committee on Rules and Order of Business reported as follows:

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"WE, your committee on Rules and Order of Business report as
tollows and recommend the following order of business.

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1. Report of committee on Rules and Order of Business.
2. Preliminary report of Credentials Committee.
3. Perfect the temporary organization.
4. Report of Officers.
5. Report of Auditors.
6. Final report of Credentia.ts C;ommittee.
7. . Report of Assessment Committee.
8. Report of Resolution Committee.
9. Open discussion and'unfinished'business.
10. New business.
11. Nomination and election Directors.

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