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<br />1409 <br /> <br />The Amity Mutual Irrigation Company <br /> <br />in the past few years, Jewell Seufer made a motion that the <br />change, as printed in the notice, and attached hereto, be <br />accepted. Calvin Stalford seconded. A voice vote was taken <br />and the motion passed unaminously. <br />Article of the 5th was then discussed. The original was <br />read, and it was discussed that most of the change was just in <br />clean up language to make the article coincide with the By-Law <br />changes. Calvin Sta/ford made a motion to change the Article <br />of the 5th as printed in the notice and attached hereto. Leonard <br />Rink seconded. A ballot vote was taken: <br />Results: Yes .................. . . . . . . . . . . . .27,995.56 <br />No ................... ............ 4,159.33 <br />Motion carried. <br /> <br />~ <br /> <br />The change in the By-Law that was printed on Page 6 of <br />the Annual report was then discussed. Paul Frank made a <br />motion to pass as printed with the change in the last sentence <br />of the first paragraph of Section 5 to read: "The distribution of <br />all water available for the uses and purposes of the <br />stockholders of the Company to the stockholders to be based <br />upon the rights of the stockholders for the irrigation of crops <br />and the supply of water available for distribution among the <br />stockholders forthat purpose." Brad Nevius seconded. A voice <br />vote was taken and passed unaminously. <br />The question was then asked when water was wanted. <br />Clifford Verhoeff made a motion that water be started April 4, <br />1988, weather permitting. Leo Pollart seconded. Motion <br />carried. <br />Paul Frank asked for stockholder imput on the Aries <br />purchase of water and the Trinidad Dam. Some discussion <br />followed, with the consensus for the board to use their own <br />judgement. <br />Nominations were then taken for the Director from the <br />Lamar Division. Ken Smartt nominated Paul Pierson, Jim <br />Rogers seconded. As there were no other nominations, a voice <br />vote was taken. Paul was elected unaminously. <br />Nominations were then taken for the Director for the <br />Buffalo Division. Fred Williams nominated Les Weisenhorn <br /> <br />~ <br /> <br />I <br /> <br />P7 <br />