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<br />Annual Report For 1990 <br /> <br />10. Nomination and Election of Directors. <br />11. New Business. <br />We recommend that Robert's Rules of Order govern the <br />transaction of all business. <br />A motion to accept was made by Marvin Hamilton, Jr. and <br />seconded by Paul Pierson. Motion passed. <br />ASSESSMENTS: <br />We, the Committee on Assessments, do recommend the <br />levy immediately of the following assessments: <br />An assessment of $12.00 per share, payable as follows: <br />$6.00 due April 1, 1990 and delinquent May 1, 1990 and $6.00 <br />due September 1,1990 and delinque'1t October 1, 1990. <br />This committee recommends passing the fallowing <br />resolution: <br />"BE IT RESOLVED, that the Stockholders authorize <br />the Board of Directors to borrow from the Wichita Bank for <br />Cooperatives, or any other lending institution, funds necessary <br />to take care of any major damagf! or emergencies of the <br />ditches or structures of the system caused by floods, or any <br />other reason unforeseen to us, you, the committee and the <br />Stockholders." <br />A motion to accept was made by Paul Frank and seconded <br />by Calvin Stalford. Motion passed. <br />RESOLUTIONS: <br />"BE IT RESOLVED, that the Stockholders of the <br />Amity Mutual Irrigation Company do extend our most sincere <br />sympathies to the families and relatives of Josephine Smartt, <br />Jim Barrett, Ada McGee, Carroll Wood and Jewell Seufer, who <br />have become deceased the past year. <br />We have enjoyed working with these, our members, as co- <br />workers of our system and in our community and their <br />contributions to their communities wili be forever <br />remembered. <br />BE IT FURTHER RESOLVED, that copies of this <br />resolution shall be g'lven to the newspapers and sent to their <br />families as a token of our respect". <br />A motion was made to accept by Carl Shinn and seconded <br />by Jim Rogers. Motion passed. <br /> <br />P2 <br />