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<br />Annual Report For 1972 <br /> <br />RESOLUTION <br /> <br />"WHEREAS, pursant to the terms of the decree in the certain <br />suit in Bent County, Colorado in which the Fort Lyon Canal Company was <br />plaintiff and the Amity Mutual Irrigation Company was defendent, the terms <br />thereof proved that the rates of division of the expenses should remain at <br />the amounts Cixed by said decree until November ]st. 1972 and whereas no <br />additional regular meeting of the Stockholders will occur between now and <br />said date; <br />"NOW THEREFORE BE IT R~~SOLVED. tIlat the Stock_ <br />holders do hereby authorize its Board of Directors, Officers and Attorney to <br />take any and all action deemed necessary or expedient, or refrain from <br />ac:tion as may seem most expedient to them for the interest of the Company, <br />and to ratify and confirm Ule acts of the Directors, Officers and Attorney <br />in such matters as may be adjusted or determined therein." <br /> <br />RESOLUTION <br /> <br />"BE IT RESOLVED, that the Stockholders oItM Amity Mutual <br />Irrigation Company go 011 record commending the Board oC Directors and <br />Employees or the Compa.n,.v who served us faithCully in our behalf during the <br />past year, and we therefore extend our sincere thanks for their services." <br /> <br />Leo PoIlart, made the motion to adopt these resolutions. Bill Norton <br />seconded the motion. The motion carried. <br /> <br />Under neW business Clifford Verhoef! brought up the question, t'Of whether <br />,the StockMlders would be interested in selling their Amity water stock iI <br />tbere was a buyer?u..Discussion was held and the Board of Directors were <br />asked to look into the feasibility of this matter. <br /> <br />The rIoor was declared open (or the nomination or directors. Jess Rink <br />moved the present board of directors I:e elected. Bill Norton seconded the <br />motion. The motion carried. The Chairman declared Harry Nevius, Ray <br />Birchler, Clifford Verhoetr, Floyd Thompson and Leo pollar! Elected, <br /> <br />There being no further business, the meeting adjourned, <br /> <br />Joe Reedy, Chairman <br /> <br />ATTEST: <br /> <br />Elsie Lee Howland, lIeeretarY <br /> <br />P4 <br />