Laserfiche WebLink
<br />Annual Report for 1972 <br /> <br />\\ e recommend t~e noberts Rules of Order govern the transaction of all <br />business. <br /> <br />The report was adopted unaniml)IISly as read. <br /> <br />The preliminary rejX>rt of the Credentials Committee showed a quorum <br />present. <br /> <br />Leo Pollart m\'.\,ed the temporary organization be perfected and made <br />permanent. Clifford Verhoeff seconded the motion. Motion carried. <br /> <br />Recess was called (or lunch, the meeting to start again at 1:00 P.M. <br />The following oral reports were given: <br /> <br />Presidenes report by Harry l\"evius. <br />Superintendent's report by \\ illiam Ho.....land. <br />Attorney's repOl't b,y Robert Rogers. <br />Colorado-J\ansas Compact Commission report by Lane <br />Hachett. <br />Auditor's report by Leo Pollart. <br /> <br />The Chair introduced the following; <br /> <br />Art Esgar, President oC Fort Lyon Canal Company. <br />George Re'yh~rJ Director of Fort Lj'on Canal Company. <br />Al Putnam, Superintendent of the Fort Lyon Canal Company. <br />Bill Pattie, Water Commissioner Cor District #17. <br /> <br />The final report of the Credentials Committee was: <br /> <br />"\\"e, your Credentials Committee, do find and report as <br /> <br />(ollo"s: <br /> <br />Outstand ing Stoc k <br />Shares represented person <br />Shares represented b~y proxy <br />Total shares represented <br /> <br />34,662,86 <br />6,242,67 <br />15,892,01 <br />22,134,68 <br /> <br />That the shares represented in person and b.y proxy constitute <br />a quorum for the transaction of business. <br /> <br />That a list ci the stockholders present. those represented by <br />proxj. and the proXy holders thereof, is attached hereto. <br /> <br />Robert Rogers mO\red this report be accepted as read. Jewell Seufer <br />seconded the motion. Motion carried. <br /> <br />P2 <br />