HomeMy WebLinkAbout20030236.tiff RESOLUTION
RE: SIGN PROXY AND APPOINT DELEGATE TO REPRESENT WELD COUNTY AT
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, it is necessary to assure a quorum either by attendance or by proxy at the
Annual Meeting of the Fulton Irrigating Ditch Company, which is scheduled for Monday,
January 27, 2003, and
WHEREAS, a representative of Applegate Group may also attend said Annual Meeting,
and
WHEREAS, the Board deems it advisable to appoint either Lee Morrison, Assistant
County Attorney, Greg Nelson, Weld County Department of Public Works, or Steve Nguyen,
P.E., Applegate Group, as the delegate to represent Weld County if appearance is necessary at
said meeting.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of
Weld County, Colorado, that either Lee Morrison, Assistant County Attorney, Greg Nelson,
Weld County Department of Public Works, or Steve Nguyen, P.E., Applegate Group, be, and
hereby is, appointed as the delegate to represent Weld County at the Annual Meeting of the
Fulton Irrigating Ditch Company, said meeting being scheduled for Monday, January 27, 2003,
if appearance is necessary at said meeting.
BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized
to sign the proxy appointing the President of the Ditch Board to represent Weld County at said
meeting if a delegate is not present.
2003-0236
BC0032
RE: SIGN PROXY AND APPOINT DELEGATE TO REPRESENT WELD COUNTY AT
ANNUAL MEETING OF THE FULTON IRRIGATING DITCH COMPANY
PAGE 2
The above and foregoing Resolution was, on motion duly made and seconded, adopted
by the following vote on the 22nd day of January, A.D., 2003.
BOARD OF COUNTY COMMISSIONERS
WE ' COUNTY, COLORADO
��ATTEST: tia
,¢z�� I -vid . Long, Chair
Weld County Clerk to the`pa `4,
dr obert ,.sden, Pro-Te
Deputy Clerk to the Boa
M. J. Geile
APP V AS TQ 5 . EXCUSED
/ William . Jerke
unty�Cttor" ne�� ���-�ll�
g yno Glenn Vaad
Date of si nature:
2003-0236
BC0032
EC a Li
III
JAN 0 6 2003 $II
NOTICE OF ANNUAL MEETING OF STOCKHOLDE
WELD CGINTY
ATTORNEY'S ❑PEKE
Notice is hereby given that the annual meeting of the stockholders of the Fulton Irrigating Ditch
Company will be held at the NEW POLICE BUILDING in the basement meeting room, located at 3401
East Bromley Lane, Brighton, Colorado, on MONDAY, JANUARY 27, 2003, 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 Dr. John
Thimmig. 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 23,200.
Clint Blackhurst, 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: Clint Blackhurst, Fulton Irrigating Ditch Company President
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 27, 2003, at 1:30 o'clock
in the afternoon at the NEW POLICE BUILDING, 3401 East Bromley Lane, Brighton, Colorado, or at any
adjournment or continuation thereof, with all the powers I should possess if personally present, hereby
revoking all previous proxies. o�
Signature of Stockhol e
Print Name David E. Lon
Shares
01/22/03 Date
2003-0236
T
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