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<br />The Amity Mutual Irrigation Company <br /> <br />14 <1.) <br /> <br />I <br /> <br />Proceedings of Stockholders' Annual Meeting <br /> <br />The annual meeting of the Stockholders oC the A.mity Mutual Irrigation <br />Company met at the oUiee of the Company in Holly. Colorado, at 10:00 <br />A.M. March 5. 1973. <br /> <br />Prool of due notice and publication was read. <br /> <br />Harry Nevius declared the meeting open (or the election of a temporary <br />Chairman and Secretary. Joe Reedy and Elsie Lee Howland were unanimously <br />elected temporary Chairman and Secretary respectively. <br /> <br />I <br />, <br />I <br />I <br />, <br />. <br /> <br />The Chai rman was authorized to appoint the members to constitute the <br />committees as (ollows: <br /> <br />RULES AND ORDER OF BUSINESS: Ray Birchler. Allie Sicklebower. <br />Floyd Thompson, Chairman. <br />CREDENTIALS: Evllyn Cox, Barbara Thompson, Thelma William., <br />and Robert Rogers, Chairman. <br />ASSESSMENTS: Carl Wright, Leo Pollart, Herbert Smith, and <br />Clifford VerhoefC, Chairman. <br />RESOLUTIONS: W. A. Norton, Angelo P.s.ini, .nd Henry Schnabel, <br />Chairman. <br /> <br />Roll call was taken. <br /> <br />Chairman declared a receSl tor the committees to meet. <br /> <br />Committee on Rules and Order ot Bustnen reported 18 (allows: <br />uWE, your committee on Rules and Order ot Busine81 report 81 <br />follows and recllmmend the following order or busineu. <br /> <br />I <br />, <br />, <br /> <br />I. Report of Commlllee on Rul.. .nd Ord.r of BUllne... <br />2. Pr.llmln.ry report of Cred.ntlals Commlllee. <br />3. Perf..t the tempor.ry orllllnlzaUon. <br />4. Report of OM.en. <br />5. Report of Auditor. <br />8. Final report of Creclontlal. Commlll... <br />7. Report 01 A.....m.nt Committee. <br />8. R.port 01 R..olullon Committe.. <br />B. Open di,.uIBlon and unllnl.h.d bu.In.... <br />10. N... bu.In.... <br />11, Nomination and .1..1I0n 01 Dlr..tor.. <br /> <br />p~ <br />