HomeMy WebLinkAbout910034.tiff RESOLUTION
RE: APPOINT DELEGATE TO REPRESENT WELD COUNTY AT ANNUAL MEETING OF THE RURAL 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 Fulton Irrigating Ditch Company,
which is scheduled for January 28, 1991, and
WHEREAS , the Board deems it advisable to appoint Commissioner George Kennedy
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 George Kennedy 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 28, 1991.
BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is,
authorized to sign the proxy appointing George Kennedy to represnt 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 7th day of January, A.D. , 1991.
/ / I � /� BOARD OF COUNTY COMMISSIONERS
ATTEST: p' ! f' , / WELD COUNT , ORADO
/
Weld County Clerk to the Board
Gordo ac y, an
o
By: /��F�9 it.,
Deputy Clerk to the Board-T Ge rge Kenne y, Pro-Tem
APPROVED AS 0 FORM: U � a `,
Constance L. Harbert
,�i
County Attorney C. W. Kirby^ ✓
W. H. We ster
910034
FULTON IRRIGATING DITCH COMPANY 1 � �C?
Office at 25 South Fourth Avenue
Brighton, Colorado 80601
Telephone: 659-3171 I
'. ELD COUNTY
ATTORNEY'S OFFICE
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
Notice is hereby given that the annual meeting of the
stockholders of the Fulton Irrigating Ditch Company will be held
in the Community Room at FIRST FEDERAL SAVINGS BANK, 1795 E. Bridge
Street, Brighton, Colorado, on MONDAY, JANUARY 28, 1991, at 2 : 00
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 uuorum 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: Bernard Wagner,
Walter Dittmer, Cecil King, Paul Schmidt 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 14, 1990.
John Thimmig, President
Attest:
Lysle R. Dirrim, Secretary
PROXY
KNOW ALL MEN BY THESE PRESENTS: That I, the undersigned
stockholder in the Fulton Irrigating Ditch Company do hereby
appoint:
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 28, 1991 at 2 : 00 o'clock
in the afternoon at FIRST FEDERAL SAVINGS BANK, 1795 E. Bridge
Street, Brighton, Colorado, or at any adjournment or continuation
thereof, with all the powers I should possess if personally
present, hereby revoking all previous proxies.
1, 4 � yr
Shares ,.
Date A)TEST: J Meert
BY: -(4 ilk �l7 // /� 91DDJ4
DEPUTY CLERK 10 THE BOARD -�
Hello