HomeMy WebLinkAbout810315.tiff RESOLUTION
RE: APPOINT COMMISSIONER NORMAN CARLSON TO REPRESENT THE
BOARD OF COUNTY COMMISSIONERS AT THE ANNUAL MEETING OF
STOCKHOLDERS OF THE OGILVY IRRIGATING AND LAND COMPANY
' WHEREAS, the Board of County Commissioners of Weld County,
Colorado, pursuant to Colorado statute and the Weld County Home
Rdle Charter, is vested with the authority of administering the
affairs of Weld County, Colorado, and
WHEREAS, Weld County, Colorado is a stockholder in the
Ogilvy Irrigating and Land Company, and
WHEREAS, the annual meeting of stockholders of the Ogilvy
Irrigating and Land Company will be held on Tuesday,
December 15, 1981, and
WHEREAS, the Board of County Commissioners desires to
appoint Commissioner Norman Carlson to represent the Board
at said meeting.
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of Weld County, Colorado that Commissioner
Norman Carlson be, and hereby is, appointed to represent the
Board of County Commissioners at the annual meeting of stock-
holders of the Ogilvy Irrigating and Land Company.
The above and foregoing Resolution was, on motion duly
made and seconded, adopted by the following vote on the 2nd
day of December, A.D. , 1981.
BOARD OF COUNTY COMMISSIONERS
WELD OUNTY, COLORADO
C ck Carlson, �JChairman
,
ATTEST: as vv1/4. ecu^r.4 (Aye)
v Norman Carlson, Pro-Tem
Weld County Clerk and Recorder
and car to the/Boa :� r � (Aye)
C W. Kirby /
B6-
Deputy Cou Jerk \_y';i-.,, ) ii ,- ;:, (Aye)
John T. Martin
AI1P VED AS TO FORM:
ABSENT
C_ June K. Steinmark
County Attorney
DATE PRESENTED: DECEMBER 7 , 1981
61031`5
NOTICE OF ANNUAL MEETING
of the stockholders of Ogilvy Irrigating and
level room at the First
The annual will be hg banking the 15th
Land Company onk re held in Geeley,rColorado on Tuesday,
1981, at 1 :30 p.m. for the purpose of electing
National Bonk of Greeley, year and to transact
day of December, the meeting.
sch directors,h business uing an assessment properly
roo erlr come before the
such other as may P P SHIRLEY WAYMAN, Secretary
Please sign and mail the enclosed proxy if you cannot attend the
meeting.
PROXY
I, the undersigned do hereby constitute and appoint
with full power of
true and lawful attorney, to represent suremises my ,I Irrigating
me
the in the premises
the stockholders of the Ogilvy December
and at the Company,
annual meeting l at Greeley, Colorado on Tuesdoa vote December
Land
15, 1981, or at any adjournment thereof, y and
as fully as I might
all of my share of stock then outstanding
do if personally present.
CERTIFIED COPY OF RESOLUTION
I certify that the following is a true copy of resolution
adopted at the annual meeting of the stockholders of Ogilvy
Irrigating and Land Company on December 15, 1981:
WHEREAS, the Ogilvy Irrigating and Land Company has
an adjudicated direct flow water right on the Cache
la Poudre River and direct flow water right on Lone
Tree Creek, together with a storage right in Seeley
Lake, and
WHEREAS, it is necessary that the company take whatever
steps are necessary to preserve the integrity of said
water rights, and
WHEREAS, it is necessary and desirable to provide a
reasonable system for administering the lands upon
which Ogilvy water may be applied.
IT IS, THEREFORE, RESOLVED:
(1) Irrigation water from the Ogilvy Canal shall only he
applied to lands owned in fee by a shareholder of the
Ogilvy Irrigating and Land Company.
(2) Irrigation water from the Ogilvy Canal shall not be
applied to land which has not been either historically
served by the Ditch or land identified in (1) map and
statement filed by Ogilvy Irrigating and Land Company in
applying for the water rights, or (2) documents recorded
prior to 1950 in the office of the Weld County Clerk and
Recorder as being served by water from the Ogilvy Canal.
BE IT FUM.HER RESOLVED that in order to obtain an
exemption from the above policy, a written application
may he submitted to an annual or special meeting of
stockholders called as prescribed in the By-laws and
Articles of Incorporation and as provided by law. The
application will be granted only upon affirmative vote
of more than 50% of the outstanding shares of stock.
No exemption shall be approved unless it is determined
that the granting thereof would not (a) impair the
integrity of any water right owned by Ogilvy Irrigating
and Land Company, (b) adversely affect the operation
and administration of the ditch, (c) violate any obligation
of Ogilvy Irrigating and Land Company, and (d) would not
impair the rights of any other stockholder to receive his
proper share of water at his headgate.
Shirley Wayman, Secretary
Ogivly Irrigating and Land Company
'LL-1 '� c
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