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<br />Annual Report for 1988 <br /> <br />"NOW, THEREFORE BE IT RESOLVED, that the <br />Stockholders do hereby authorize it's Board of Directors, <br />Officers and Attorney to take any and all action deemed <br />necessary or. expedient, or refrain from action as may seem <br />most expedient to them for the interest of the Company, and to <br />ratify and confirm the acts of the Directors, Officers and <br />Attorney in such matters as may be adjusted or determined." <br />Ken Smartt made a motion to accept the resolutions as <br />read, Leo Pollart seconded and the motion carried. <br />The Credentials Committee then submitted the Final <br />Report: <br />Outstanding stock. . . . . . . . . . . . . . . . . . . . . . . .34,662.86 <br />Shares represented in person. . . . . . . . . . . . . . . .9,758.26 <br />Shares represented by proxy. . . . . . . . . . . . . . . .22,450.56 <br />Total shares represented in person and by proxy con. <br />stitute a quorum for the transaction of business. <br />That a list of the stockhoiders present, those represented <br />by proxy and the proxy holders thereof, is attached hereto. <br />Leo Poll art made a motion that the report be accepted, <br />Jewell Seufer seconded, motion carried. <br />Dr. Lynn Johnson asked for our support on further study. <br />Paul Frank said he thought it was not monetary and asked for <br />further study and Jim Rogers agreed. Leo Pollart pointed out <br />that the study has gone on for four years, and seems to be at <br />the same level now as then, and advised we drop it. Calvin <br />Stalford asked that the saiinity problem be addressed, maybe <br />one more year of study. Les Weisenhorn asked how the study <br />would affect Amity, not state or county, and that a time limit be <br />set. Colin Thompson tried to explain computer print out and <br />said that maybe we could learn from the study and that it is not <br />costing Amity. In fact, the study has already made a point in <br />that only 25% of the water that goes into the lakes can be <br />taken out. Richard Grantham made a motion that we pass a <br />resolution to support the concept and study by CU at Denver, <br />to be continued, with no monetary output from Amity. To be <br />reviewed in one year. Jewell Seufer seconded. Motion carried. <br />Discussion was then started on the change of the Article <br />of ttie Third: After a short dialogue, as most of the change is to <br />make the Article compatible with the changes in the By-Laws <br /> <br />~ <br /> <br />" <br /> <br />P6 <br />