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<br />Annual Report for 1973 <br /> <br />We recommend the Roberts Rules of Order govem the transaction of all <br />business. <br /> <br />The report was adopted unaniinously as read. <br /> <br />The Chair declared a recess for lunch. with the meeting to start again at <br />[,00. <br /> <br />Chairman called the meeting to order at 1:00 for the afternoon session. <br /> <br />The preliminary report of the Credentials Committee showed a quorum <br />present. <br /> <br />Leo Pollart moved the temporary organization be perfected and made <br />permanent. Harry Nevlus seconded the motion. Motion carried. <br /> <br />l{o\l call was taken. <br /> <br />The following oral reports were given: <br /> <br />President's report by Harry Nevius <br />Superintendent's report by William Howland. <br />Attorney's report by Robert Rogers. <br />Colorado-Kansas Compact Commission report by Lane Hackett. <br />Auditor's report by Leo Pollart. <br /> <br />The Chair introduced the following: <br /> <br />AI Putnam, Superintendent 01 the Fort Lyon Canal Company. <br />Bill Pattie, Water Commissioner for District 117. <br /> <br />The final report at the Credentials Committee was: <br />"WE, your Credentials Committee, do find and report as follows: <br /> <br />Outstanding Stock . . . . . . . . . . . . <br />Shares represented in person . . . . <br />Shares represented by proxy <br />Total shares represented . . . . . . . <br /> <br />34,662.86 <br />5,201.74 <br />14,468.51 <br />19,870.25 <br /> <br />That the shares represented in person and by proxy constitute a quorum <br />lor the transaction of business. <br /> <br />That a list of the Stockholders present, those represented by proxy and <br />Ihe proxy holders thereof, is aUached hereto. <br /> <br />Robert Rogers moved this report be accepted as read. Leo Pollart seconded <br />the motion. Motion carried. <br /> <br />P2 <br />