WSP07238

• File Number: 8135.100
• Description: Ditch Companies - Amity Mutual Irrigation Company
• State: CO
• Basin: Arkansas
• Water Division: 2
• Date: 1/1/1973
• Author: Amity Mutual
• Title: Annual Report - 1972
• Water Supply Pro - Doc Type: Annual Report

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The Amity Mutual Irrigation Company

1456
Proceedings of Stockholders' Annual Meeting

The Annual Meeting of the Stockholders of the Amit,}' Mutual Irrigation
Company met at the office of the Campan,}' in HoIl,}', Colorado, at 10:00
A,M. March 6, 1972,

Proof of due notice and publication was read.

Harry Nevius declared the meeting open for the election of a temporary
Chairman and Secrelar~y. Joe Reedy and Elsie Howland were unanimousl,}'
elected temporary Chairman and Secretary respectively.

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The Chairman was authorized to appoint the members to constitute the
committees as follows:

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RULES Ar\D ORDER OF BUSII\'ESS: Floyd Thompson, Ray
Birchler, and Bill Norton, Chairman.
CREDENTIALS: Evllyn Cox, Barbara Thompson, Thelma
Williams, and Robert Rogers, Chairman.
ASSESSMEJ\TS: Hackel Smartt, Carl Wright, John Otto, Leo
Pollart, and Clifford \'erhoeff, Chairman.
RESOLUTIONS: Herbert Smith, Angelo Passini and Leo
Poll art. Chairman.

Roll call was taken.

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Superintendent Howland showed pictures of the canal and equipment.

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Committee on Rules and Order of Business reported as follows:
"We, your committee on Rules and Order of Business report
as follows and recommend the following order of business.

1. Report of committee on TIules and Order of Business.
2. PreJiminar,y report of Credentials Committee.
3. Perfect the temporary organization.
4. Report of Officers.
5, Report of Auditors.
6. Final report of Credentials 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.

RECE)VED

FEB 231973

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COLD, WAT~R
CONSERVAfION BOARC