WSP03698

• File Number: 8135.100
• Description: Ditch Companies - Amity Mutual Irrigation Company
• State: CO
• Basin: Arkansas
• Water Division: 2
• Date: 1/1/1968
• Author: Amity Mutual
• Title: Annual Report - 1967
• Water Supply Pro - Doc Type: Annual Report

The Amity Mutual Irrigation Company

1519

Proceedings 01 Stockholders' Annual Meeting
March 6, 1967

The Annual Meeting of the Stockholders of the Amity Mutuallrriga-
ticn Company met at the office of the Company in Holly, Colorado, at 10:00
A.M., March 6, 1967.

Proof of due notice and publication was read.

Harry Nevius declared the meeting open for the election of a
temporary Chairman and Secretar,)'. Harry Bates, Jr., and Elsie Howland
were unanimously elected temporary Chairman and Secretary respectively.

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

RULES AND ORDER OF BUSINESS: Floyd Thompson, H. D.
Heath, J. C. Hanagan, Chairman.

CREDENTIALS: Evllyn Cox, Loretta Schlager, Barbara
Thompson, Robert Rogers, Galen Sears, Chairman.

ASSESSMENTS: Clifford Verhoeff, C. W. Norton, Selby
Sterrett, Glen Krieg, Leo pollart, Chairman.

RESOLUTIONS: W. O. Randle, George Reyher, Elsie Howland,
Paul McGrath, Chairman.

Superintendent Howland showed pictures of the canal and equipment.

Committee on Rules and Order of Business reported as follows:

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

1. Report of committee on Rules and Order of Business.
2. Preliminary Report of Credentials Committee.
3. perleet the Temporary Organization.
4. Report of Off'icers.
5. Report of Auditor.
6. Final Report of Credentials Committee.
7. Report. of Assessment Committee.
8. Report of Resolutions Committee.
9. Open discussion and Vnfinished Bllsines.s.
10. New Business.
11. Nomination and Election of Directors.
We recommend the Roberts Rules of Order govern the transaction
of all business,"

The report. was adopted unanimously as read.

PI