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<br />'I - <br /> <br />The Amity Mutual Irrigation Company <br /> <br />1388 <br />Proceedings 01 Stockholders' Annual Meeting <br /> <br />MINUTES OF STOCKHOLDERS' ANNUAL MEETING <br /> <br />March 5, 1990 <br />The Stockholders of the Amity Mutual Irrigation Company <br />held their Annual Meeting at the Company's Office in Holly, <br />Colorado, March 5, 1990, starting at 10:00 a.m. <br /> <br />President Paul Frank called the meeting to order and <br />appointed Richard Grantham, Jr. to chair the annual meeting <br />and Norma Dorenkamp as temporary secretary. <br />Proof of due notice and publication was read by company <br />secretary, Kerry Bezona, and preliminary roll call was taken <br />and proxies were received. <br />The following committees were then appointed. <br /> <br />CREDENTIALS: Kerry Bezona Chairman, Dorothy Seufer, <br />Barbara Thompson, Myrna Verhoeff and Colin Thompson. <br />RULES AND ORDER OF BUSINESS: Paul Pierson Chair- <br />man, James McGee, George Anderson and Marvin Hamilton Jr. <br />ASSESSMENTS: Paul Frank Chairman, Floyd Thompson, <br />John DeForest, Calvin Stalford, Brad Nevius and Bob Cline. <br />RESOLUTIONS: Carl Shinn Chairman, Jim Rogers, <br />Clifford Verhoeff and Rod Thompson. <br />A short recess was then taken for the committees to meet. <br />The meeting was reconvened and the following commit- <br />tees reported <br />RULES AND ORDER OF BUSINESS: <br />1. Report of Committee on Rules and Order of <br />Business. <br />2. Preliminary report of Credentials Committee. <br />3. Perfect the Temporary Organization. <br />4. Report of Officers. <br />5. Report of Auditor. <br />6. Final Report of Credentials Committee. <br />7. Report of Assessment Committee. <br />8. Report of Resolutions Committee. <br />9. Open discussion and unfinished business. <br /> <br />P.l <br />