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<br />Annual Report For 1974 <br /> <br />RESOLUTION <br />"BE IT RESOLVED, that the Stockholders oCthe Amity Mutual Irrigation <br />Company do hereby restate and reaffirm their opposition to the creation of <br />a permanent pool in John Martin Reservoir. and do oppose any and all <br />pending or proposed legislation calculated to create such a pool and do <br />authorize the Officers and Directors of the Company to cooperate fully with <br />other ditches, water users and other like minded parties, in opposing said <br />pool and said legislation." <br /> <br />RESOLUTION <br />"WHEREAS, pursuant to the terms of the decree in the certain suit in <br />Bent County, Colorado in which the Fort Lyon Canal Company was Plaintiff <br />and the Amity Mutual Irrigation Company was defendent, the terms thereoC <br />proved that the rates of division of the expenses should remain at the <br />amounts fixed by said decree until November 1st 1974 and where as no <br />ad~tional r,ular meeting of the Stockholders will occur between now and <br />said date: _~. <br />"NOW THEREFORE BE IT RESOLVED, that the Stockholders do authorize <br />its Board of Directors, Orlicers and Attorney to take any and all action <br />deemed necessary or expedient, or refrain from action as may seem most <br />expedient to them for the interest of the Company. and to ratif:y and confirm <br />Ihe acts of the Directors, Officers and Attorney in such matters as may be <br />adjusted or determinded therein." <br /> <br />RESOLUTION <br />"BE IT RESOLVED, that the Stockholders of the Amity Mutual Irrigation <br />Company go on record commending the Board of Di rectors and Employees of <br />the Company who served us faithfully in ourbehalC during the past year, and <br />we therefore extend our sincere thanks for their service." <br /> <br />Wendell Hopkins, made the motion to adopt these resolutions. Hackett Smartt <br />seconded the motion. Motion carried. <br /> <br />The floor was declared open for the nomination of directors. Harry Bates. <br />Jr., moved the present board of directors be elected unanimously. Hackett <br />Smartt seConded the motion. Motion carried. <br /> <br />The Chair declared Harry Nevius, Ray Birchler, Clifford Verhoeff, Floyd <br />Thompson and Leo Pollart directors for 1974. . <br /> <br />There being no further business, the meeting adjourned. <br /> <br />Leo Pollart, Chainnan <br /> <br />P4 <br /> <br />I <br />~ <br />l <br /> <br />ATTEST: <br />Elsie Howland, Secretary <br />