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The Amity Mutual Irrigation Company 1503 Proceedings of Stockholders' Annual Meeting March 4, 1968 The Annual Meeting of the Stockholders of the Amity Mutual Irrig- tiOD Company met at the office of the Company in Holly, Colorado, atlO:OO A.M., March 4, 1968. Proof of due notice and publication was read. Harry Nevius temporary Chairman unanimously elected declared the meeting open for the election of a and Secretary. Joe Reedy and Elsie Howland were temporary Chairman and Secretary respectively. The Chairman was authorized to appoint the members to constitute the committees as follows: RULES AND ORDER OF BUSINESS: Floyd Thompson, J. C. Hanagan, Chairman. CREDENTIALS: Evllyn Cox, Loretta Schlager, Barbara Thompson, Robert Rogers, Galen Sears, Chairman. A>SE>SMENTS: C. W. Norton, Selby Sterrett, Glen Krieg, Harold Carnahan, Angelo Passini, Leo Pollart, Chairman. RESOLUTIONS: George Reyher, Clifford Verhoeff, Carl Wright, Paul McGrath, Chairman. Roll call was taken. Superintendent Howland showed pictures of the canal and equipment. Committee on Rules and Order of Business reported as follows: I I: I' II I "We, your committee on Rules and Order of Business report as follows and recommend the following order of business. 1. RepJrt of committee on Rules and Order or Business. 2. Preliminary Report of Credentials Committee. 3. Perfect the Temporary Organization. 4. Report of Officers. 5. Report of Auditors. 6. Final report of Credentlals Committee. 7. Report of Assessment Committee. 8. Report of Resolutions Committee. 9. Open discussion and unfinished business. 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. p 1