HomeMy WebLinkAbout911539.tiff RESOLUTION
RE: APPOINT DELEGATE TO REPRESENT WELD COUNTY AT ANNUAL MEETING OF THE FULTON
IRRIGATING 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 27, 1992, 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 27, 1992.
BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is,
authorized to sign the proxy appointing George Kennedy to represent Weld County
at said annual meeting.
The above and foregoing Resolution was, on motion duly made and seconded,
adopted by the following ote on the 30th day of December, A.D. , 1991.
D Afivi BOARD OF COUNTY COMMISSIONERS
ATTEST: GWELD COU TY COLORADO
Weld County Clerk to the Board
Gord a y, airman
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Deputy lerk- to the off- George Kennefly, Pro-Tem
APPROVED AS FORM: EXCUSED
Constance L. Harbert
-71-•--
County Attorney C. W. Kirby
� ^ it7t W. H. Webster
911539
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FULTON IRRIGATING DITCH COMPAN
Office at 25 South Fourth Avenue
Brighton, Colorado 80601 =
Telephone: 659.3171
NOTICE OF ANNUAL MEETING OF STOCKH --
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 27, 1992 , 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 quorum 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: Walter Dittmer,
Cecil King, Paul Schmidt, Stephen Brancucci 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 13 , 1991.
Cecil King, 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: George Kennedy
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 27, 1992 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 proxi s
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Sign a of �St older
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ATTEST:
"JJE_D (iQ'UidTY C �Ri"'('O `fiE BOARD
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