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RESOLUTION
RE: APPOINTMENT OF COMMISSIONER VICTOR JACOBUCCI TO ATTEND THE
ANNUAL MEETING OF LUPTON MEADOWS DITCH COMPANY SCHEDULED
FOR DECEMBER 8, 1978.
WHEREAS, the Board of County Commissioners of Weld County,
Colorado, pursuant to Colorado statute and the Weld County Home
Rule Charter, is vested with the authority of administering the
affairs of Weld County, Colorado, and
WHEREAS, it has been established that Weld County should
have a representative at the Annual Meeting of the Lupton Meadows
Ditch Company which is to be held on December 8, 1978, and
WHEREAS, Commissioner Victor Jacobucci has been delegated
to attend said meeting.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Com-
missioners of Weld County, Colorado that Commissioner Victor
Jacobucci will attend the Lupton Meadows Ditch Company annual
meeting scheduled for December 8, 1978 .
The above and foregoing Resolution was, on motion duly made
and seconded, adopted by the following vote on the 20th day of
November, A.D. , 1978.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
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ATTEST:
Weld County Clerk and Recorder
and lerk to the B
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Deputy County lerk
( --,APP ED AS TO FORM:
O ca
County Attorney
Date Presented: November 22 , 1978
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The Lupton Meadows Ditch Company
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November 7 , 19 7
ANNUAL MEETING
Notice is hereby given that the annual meeting of the stockholders of The Lupton Meadows Ditch Company will
be held at the 7` /7t1"-- - Fort Lupton, Colorado, on Friday, the day of
December, 19..77 , promptly at 10 o'clock A. M., for the election of directors and such other business as may
properly come before this meeting.
re,,-)LC-C t (Ai A a
Secretary.
On the opposite side you will find a proxy. If you cannot be present kindly sign and return to the Secretary.
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PROXY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned stockholder in The Lupton Meadows Ditch
Company, do hereby appoint my true and lawful attorney, with power of substittution,
for and in my name to vote at the annual meeting,of the stockholders in said
Company, to be held at its office, Fort Lupton, Colo., on or at any adjournment
or continuation thereof, with all the powers should possess if personally present, hereby revoking all
previous proxies.
Dated , 19
Witness:
O Shares.
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