HomeMy WebLinkAbout20010168.tiff RESOLUTION
RE: APPOINT DELEGATE TO REPRESENT WELD COUNTY AT ANNUAL MEETING OF
FULTON IRRIGATING DITCH COMPANY AND AUTHORIZE CHAIR TO SIGN PROXY
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 determined that Weld County should have a delegate to act as
its representative at the annual meeting of the Fulton Irrigating Ditch Company, which is
scheduled for January 22, 2001, and
WHEREAS, the Board deems it advisable to appoint Frank Hempen, Jr., Director of
Public Works, as the delegate to represent Weld County at said meeting.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of
Weld County, Colorado, that Frank Hempen, Jr., Director of Public Works, 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 January 22, 2001.
BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized
to sign the proxy appointing Frank Hempen, Jr., to represent Weld County at said annual
meeting.
The above and foregoing Resolution was, on motion duly made and seconded, adopted
by the following vote on the 17th day of January, A.D., 2001.
BOARD OF COUNTY COMMISSIONERS
WELD C NTY, COLORADO
ATTEST: ����' ' �_ �J � 17" nit/
�,/ 007' J. Geile, C air
Weld County Clerk to the B,
. r Senn Vaad, ro-T
BY: a✓76/1.,� o. �-c '�'J �`�
Deputy Clerk to the Board •�
H. Jerke
APPROVED A O FORM: (4,
avi E Long
Cou ty ttorney � �
Robert D. Masden
Fe _ A-gem/0en 2001 BC0031031
1 l t_r
DEC 2 l 2000 I:
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS ED COUNTY
ATTORNEY'S OFFICE i
Notice is hereby given that the annual meeting of the stockholders of the Fulton Irrigating Ditch
Company will be held at the BRIGHTON RECREATION CENTER Meeting Rooms, located at 555
North 11`h Avenue. Brighton, Colorado, on MONDAY, JANUARY 22, 2001. 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: Walter Dittmer, 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 15,2000.
Cecil King, President
Attest:
Bradley J. Coover, Secretary
PROXY
KNOW ALL MEN BY THESE PRESENTS:That I, the undersigned stockholder in the Fulton Irrigating
Ditch Company do hereby appoint: Frank Hempen. Jr. , Director of Public Works
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 22, 2000. at I:30 o'clock
in the afternoon at BRIGHTON RECREATION CENTER, 555 North 11`h Avenue, Brighton, Colorado, or
at any adjournment or continuation thereof, with all the powers I should possess if personally present.
hereby revoking all previous proxies.
/tiff ;/ e.,
Signature of Stockholder
Shares M. J. Geile, Chair
01/17/01 Date
2001-0168
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