HomeMy WebLinkAbout841267.tiff I'‘
RESOLUTION
RE: APPOINTMENT
MEETING OF THE LUPTON MEADOWS DITCH COMPANY WHICH TEND THE
WH CHIS
SCHEDULED FOR DECEMBER 7 , 1984
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 being scheduled for December 7 , 1984 , and
WHEREAS , the Board deems it advisable to appoint Commissioner
John T. Martin to represent the Board at said meeting.
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of Weld County, Colorado, that Commissioner John T.
Martin be, and hereby is, appointed to attend the Lupton Meadows
Ditch Company Annual Meeting scheduled for December 7 , 1984 .
The above and foregoing Resolution was, on motion duly made
and seconded, adopted by the following vote on the 13th day of
November, A.D. , 1984 .
BOARD OF COUNTY COMMISSIONERS
ATTEST: ys ' i .7 x-0„ WELD COUNTY, COLORADO
Weld County Clerk and Recorder Carlson, Chairman
and Clerk to the Board Norman C
0.GA
BY: Ct/ c cqu ine J on, Pro-Tem
Deputy Count Clerk
EXCUSED DATE OF SIGNING
APPROVED AS TO FORM: Gene R. Brantner
EXCUSED
Chuck Carlson
County Attorney
J n Martin
841267
f-/ g4- 3 c ; ) �' �k (,
The Lupton Meadows Ditch Company
/ O / 6 _ V e FORT LUPTON, COLORADO ,C -
November / , 19
/". ANNUAL MEETING
Notice Is hereby given that the annual meet" of the stockholders of The Lupton Meadows D7 day of
itciuCompany will
/ / //����
be held at the 0/1.. '2 "7 g <l t 7e 7 Fort Lupton, Colorado, on Friday, the
December, 19 U. , promptly at 10 o'clock A. M., for the election of directors and such other business as may
properly come before this meeting.
07: � c�u- /V 1.2( 0
Secretary.
s On the opposite side you will find a proxy. If you cannot be present kindly sign and return to the Secretary.
PROXY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned stockholder in The Lupton Meadows Ditch
Company, do hereby appoint -._ =1 my true and lawful attorney, with power of substittution,
for and in my name to vote at the annual meeting of the stockholders in said
Company, to be held at its office, Fort Lupton, Colo., on or at any adjournment
or continuation thereof, with all the powers should possess if personally present, hereby revoking all
previous proxies. //JJ
Dated , 19 `'.y,".te
Witness:
26
Shares.
•
Hello