HomeMy WebLinkAbout20080210.tiff RESOLUTION
RE: AUTHORIZE CHAIR TO SIGN PROXY FOR VOTING STOCK FOR THE ANNUAL
MEETING OF THE FULTON IRRIGATING DITCH COMPANY
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, notice has been received that the Fulton Irrigating Ditch Company will hold its
Annual Meeting on January 28, 2008, and
WHEREAS, either Bruce Barker, County Attorney, Greg Nelson, Department of Public
Works, or Steve Nguyen, P.E., Clear Water Solutions, Inc., will represent Weld County at said
meeting, and
WHEREAS,the Board has been requested to sign a Proxy for Voting Stock to the standing
President of the Fulton Irrigating Ditch Company in the event that a representative of the County
is not present at said Annual Meeting.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld
County, Colorado, that the Chair be, and hereby is, authorized to sign the Proxy for Voting Stock
for said meeting.
BE IT FURTHER RESOLVED that either Bruce Barker, Greg Nelson, or Steve Nguyen will
represent Weld County at said meeting.
The above and foregoing Resolution was, on motion duly made and seconded, adopted by
the following vote on the 14th day of ,January, A.D., 2008.
st f ; OARD OF COUNTY COMMISSIONERS
ELD COUNTY, COLORADO
ATTEST: Pant�� 4a* riCc-;,:::1-a?).----1 -71.--r; "Z-2.--
+/Ili H. Jerke, Chair
Weld County Clerk to the Bo ft t& 4
�& % Y . �� -
f � Rob����n, Pro-Tem
BY: 1 C
De y Cle to the Board
William . Garcia
APPROG F M: cj (i
l
J _ David E. Long
ttorney
f I, �� uglas ademache
Date of signature:
2008-0210
BC0038
(J `. f-7.t�C C i 0-1A i) et -31 -0?
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
Notice is hereby given that the annual meeting of the stockholders of the Fulton Irrigating Ditch
Company will be held at UNITED POWER in the Civic Room, located at 500 Cooperative Way,
Brighton, Colorado, on MONDAY, JANUARY 28,2008,at 1:30 o'clock in the afternoon for the election
of five directors and for the transaction of such other business as may properly come before the meeting.
It is important that a quorum be present. It is important that you be present or give your proxy to
someone who will be present, or you may designate one of the present board members to vote your stock.
The present board members are: Steve Brancucci, Cecil King, Paul Schmidt, Clint Blackhurst and Dave
Petrocco, Sr. Mail your proxy to the Secretary at 25 South Fourth Avenue, Brighton, Colorado 80601. If
you are not present,your representative will vote your stock. If you are present,you may revoke the proxy
and vote your own stock.
It is important that a majority of all the stock; namely 3,600 shares, be present in person or by
proxy.
Dated at Brighton,Colorado, December 19,2007.
Cecil King,President
Attest:
Brice Steele, Secretary
PROXY
KNOW ALL MEN BY THESE PRESENTS:That I, the undersigned stockholder in the Fulton Irrigating
Ditch Company do hereby appoint:
my true and lawful attorney, with power of substitution for me and in my name to vote at the annual
meeting of the stockholders of said company to be held MONDAY, JANUARY 28, 2008, at 1:30 o'clock
in the afternoon at UNITED POWER,500 Cooperative Way, Brighton,Colorado, or at any adjournment or
continuation thereof, with all the powers I should possess if personally present, hereby revoking all
previous proxies.
Signature of Stockholder
Print Name William H. Jerke, Chair
Shares
JAN 1 4?Melte
2008-0210
Hello