Laserfiche WebLink
• <br />AGREEMENT <br />L.G. Everisl, Inc and <br />Lupton Bottom Ditch Company <br />RESOLUTION <br />RE: APPROVE AGREEMENT WITH L. G. EVERIST, INC. (hereinafter "EVERIST"), AND <br />AUTHORIZE THE LUPTON BOTTOM DITCH COMPANY BOARD (hereinafter <br />"BOARD) PRESIDENT TO SIGN <br />WHEREAS, the BOARD is vested with the authority of administering the affairs of THE <br />LUPTON BOTTOM DITCH COMPANY (hereinafter "LUPTON BOTTOM") and <br />WHEREAS, the BOARD has been presented with the Agreement with EVERIST, <br />com~encing on the effective date of the Agreement, that date being the ~6 Yi-~ day of <br />t) iJ =. , 20 OC ,with the further terms and conditions being stated in said <br />Agreement, and <br />WHEREAS, after review, the BOARD deems it advisable to approve said Agreement, a copy <br />of which is attached hereto and incorporated herein by reference. <br />NOW THEREFORE, BE IT RESOLVED by the BOARD that this Agreement with EVERIST <br />be, and hereby is, approved. <br />BE IT FURTHER RESOLVED by the BOARD that the PRESIDENT be, and hereby is, <br />authorized to sign said Agreement. <br />The above and foregoing Resolution was, on motion duly made and seconded, adopted by <br />the following vote on the O Tip day of 1 U `~ E , 20~. <br />LUPTON BOTTOM DITCH COMPANY BOARD <br />,F/L.,,. , J ~~,~, ,.~ <br />Gene Wagner, President <br />Joe Miller, V ce President <br />Howard Cantrell, Secretary-Treasurer <br />i r.n i -: , <br />