HomeMy WebLinkAbout940074.tiff RESOLUTION
RE: APPOINT DELEGATE TO REPRESENT WELD COUNTY AT ANNUAL MEETING OF THE LUPTON
MEADOWS 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 Meadows 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 Meadows 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 12th day of January, A.D. , 1994.
/ 1 ' % / 1/ BOARD OF COUNTY COMMISSIONERS
ATTEST: „f.
JY�mci� �� b' ✓all?' WELD COUNTY, COLORADO
Weld County Clerk to the Board /r /IV 1jO)/A
/// W. H. Webste , Chairman,((
BY: / /G, �fgt-/ ' '`i {_ 1c
Deputy Cler o the Board Dale . Hall, P o-Tem
APPRO AS TO FORM: � ? 2 �!
Gee ge .E. Baxter
(// � �—( id/i a d.,
Coun y Attor ey 1Costance L. Harber
{ � f> u/ ;, bara J. Kir eyer ✓
940074
666019
PROXY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned stockholder in The Lupton Meadows Ditch
Company, do hereby appoint .liarkaza J. Kirkmeyer my true and lawful attorney, with power of substittution,
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 142 1994, or at any adjournment
or continuation thereof, with all the powers It should possess if personally present, hereby revoking all
previous proxies.
lJ J 1
Dated January 12 19 94 � ( / I / � ip! 7O�
( f /) /7 7 n W. H. Webster, Chairman
Witness: Weld County Board of/Commissioners
Weld County Clerk to the Board Deputy Clerk to the Board._
86 Shares.
#474, #475, and #476
ct
The Lupton Meadows Ditch Company
FORT LUPTON, COLORADO
c. December
November .4.i , 19..Q3....
ANNUAL MEETING
Notice is hereby given that the annual meeting of the stockholders of The Lupton Meadows Ditch Company will
be held at the...E.ccu iaL;x75.."--aticz3 Fort Lupton, Colorado, on Friday, the ....1.44 day of
-ponarnh4 19.91 , J promptly at 10 o'clock A. M., 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.
940074
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