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RESOLUTION RE: I TO ATTEND ANNUALTMEETING OF MENT OF COMMISSIONER
SLUPTON MEADOWSADITCH H THE
COMPANY WHICH
SCHEDULED FOR DECEMBER 13 , 1985
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 13 , 1985, and
WHEREAS , the Board deems it advisable to appoint Commissioner
Frank Yamaguchi to represent the Board at said meeting.
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of Weld County, Colorado, that Commissioner Frank
Yamaguchi be, and hereby is, appointed to attend the annual
meeting of the Lupton Meadows Ditch Company, which is scheduled
for December 13 , 1985 .
The above and foregoing Resolution was, on motion duly made
and seconded, adopted by the following vote on the 25th day of
November, A.D. , 1985.
�) 7 Eri BOARD OF COUNTY COMMISSIONERS
ATTEST 1 UJWV\ 1 ! WELD COUNTY, COLORADO
Weld County Clerk and Recorder EXCUSED
and Clerk to the Board J2R. Hrd2 , prOTem
ueline �
/
r
D puty County C erk
EXCUSED DATE OF SIGNING (AYE)
APPROVED AS TO FORM: C.W. Ki (C'
G acy
n y ttorney
ma u
LE/7 Flo �5 CC' ` ,2tet
851345
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II 1016 Para Lupton aAvenu Ditch Co.
Ft. Lupton, CO 80621
The Lupton Meadows Ditch Company
FORT LUPTON, COLORADO
/................... 19...73
November.......................... ,
ANNUAL MEETING
given that the annual meeting of the stockholders of The Lupton Meadows Ditch will
a
Notice is hereby day of
iG �> . �s/-51- f ,,,./Pn cAbi!./`.y Fort Lupton, Colorado, on Friday, the ..............•--
be held at the..Gi..:......x.�.l.k:...............
19/' promptly at 10 o'clock A. IL, for the election of directors and such other business as may
December, -•
properly come before this meeting. ��
,mot=CO
....:`:� ............ ................Secretary.
ite side you will find a proxy. If you cannot be present kindly sign and return to the Secretary.
On the oPF ,u
PROXY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned stockholder in The Lupton Meadows Ditch
Company, do hereby appoint my true and lawful attorney, with power of substittutlon,
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 powe should possess if persona
lly present, hereby revoking all
previous proxies. p {� ry
Dated , 19 l � "' �2 �lyU
Witness:
Shares.
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