HomeMy WebLinkAbout940073.tiff RESOLUTION
RE: APPOINT DELEGATE TO REPRESENT WELD COUNTY AT ANNUAL MEETING OF THE LUPTON
BOTTOM DITCH COMPANY AND AUTHORIZE CHAIRMAN 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 Lupton Bottom Ditch
Company, which is scheduled for January 14, 1994, and
WHEREAS, the Board deems it advisable to appoint Commissioner Barbara J.
Kirkmeyer 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 Commissioner Barbara J. Kirkmeyer be, and hereby is,
appointed as the delegate to represent Weld County at the annual meeting of The
Lupton Bottom Ditch Company, said meeting being scheduled for January 14, 1994.
BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is,
authorized to sign the proxy appointing Barbara Kirkmeyer 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 10th day of January, A.D. , 1994.
i� ', BOARD OF COUNTY COMMISSIONERS
ATTEST: r ✓ et,.47 WELD COUNTY, COLORADO
Vim) - ,,/ i jJ/$J
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Weld County Clerk to the Board E ) 'Webster, Chairman
/
BY: c _-c � - Jr _.k dt-
Deputy Cle c to the Board Dale K. Hall, �-Tem
APPR AS TO FORM: t" ��
eeor ;2: Baxter
County A t rney Constance L. Harber
/ arbara J. Kirkmeyer
940073
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-The-Luptori-Bottom Ditch Company
FORT LUPTON, COLORADO
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CLEr;i; Deamber
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ANNUAL MEETING
Notice is hereby given that the annual meeting of the stockholders of The Lupton 1 Bottom Ditch Company will
rrl 60.
be held at the ...e.rae td.i.nq Tr On Fort Lupton, Colorado, on , the ...1..4 clay of
a.nu .ry J [:oo prn
net rsbcr, 19.5.14 , promptly at as .r, for the election of directors and such other business as may
properly come before this meeting.
Secretary.
On the opposite side you will find a proxy. If you cannot be present kindly sign and return to the Secretary.
II
PROXY
KNOW ALL MEN BY THESE PRESENTS, That, I, the undersigned stockholder in The Lupton Bottom Ditch
Company, do hereby appoint Barbara J. Kirkmeyer my true and lawful attorney, with power of substitution,
for Weld County, Colorado, 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 January 14, 1994, or at any adjournment
or continuation thereof, with all the powers ....it should possess if personally present, hereby revoking all
previous proxies.
/
Dated January 10 19 94 /// ; !c{ .._` ..
.,..- 1 T
W. H. Webi;ter, Chairman
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Witness: i / / �A Weld County Board of C inmissigners
7 �'
BY:
Weld County Clerk to the Board Deputy Clerk to the Board
two (2) Shares.
#317 and #319
940073
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