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RESOLUTION
RE: APPOINTMENT OF COMMISSIONER JOHN T. MARTIN TO ATTEND THE
ANNUAL MEETING OF THE LUPTON MEADOWS DITCH COMPANY WHICH
IS SCHEDULED FOR DECEMBER 10, 1982
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, said meeting is scheduled for December
10, 1982, and
WHEREAS, Commissioner John T. Martin has been appointed
to represent the Board at said meeting.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Com-
missioners of Weld County, Colorado that Commissioner John T.
Martin shall attend the Lupton Meadows Ditch Company Annual
Meeting scheduled for December 10, 1982.
The above and foregoing Resolution was, on motion duly made
and seconded, adopted by the following vote on the 15th day of
November, A.D. , 1982.
BOARD OF COUNTY COMMISSIONERS
ATTEST:• ^ �. _. ~ �Y.,,,� WELD COUNTY, COLORADO
-)
Weld County Clerk and Recorder �,.7& ,—, 1/26titZ.4
and Clerk to the and J n T. Martin, Chairman
y�� ,alp
eputy C erk C cc Carlson, Pro-Tem
APPROVED ,Al T FORM: EXCUSED
Norman Carlson
i#77///ty:
C- unty Attorney C. W. Kirbyn
e K. Stein ark
820806
DATE PRESENTED: November 17, 1982
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The Lupton Meadows Ditch Cornpgny/ aR�F1 COLO.
/ ( ' A h' rkvt PORT LUPTON, COLORADO
November , 19
ANNUAL MEETING
Notice is hereby given that the annual meeting of the stockholders of The Lupton Meadows Ditch Company will
i° /6 7°7 -r K Ave- Fort Lupton, Colorado, on Friday, the 144- day of
be held at the c
December, 19..x1' , promptly at 10 o'clock A. M., for the election of directors and such other business as may
properly come before this meeting. ✓/�
Y U
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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