HomeMy WebLinkAbout921084.tiff RESOLUTION
RE: APPOINT DELEGATE TO REPRESENT WELD COUNTY AT ANNUAL MEETING OF THE LUPTON
MEADOWS DITCH COMPANY AND AUTHORIZE CHAIRMAN TO SIGN
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 8, 1993, and
WHEREAS, the Board deems it advisable to appoint 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 Lupton Meadows
Ditch Company, said meeting being scheduled for January 8, 1993.
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 vote on the 16th day of November, A.D. , 1992.
ATTEST: p, ; 9 ," BOARD OF COUNTY COMMISSIONERS
/17 vVL244.yq WELD COUNTY, COLORADO
Weld County Clerk to the Board 2—
Geo a Ke nedy, Chairman
BY:
Deputy Cle to the Board Constance L. Harbert, Pro-Tem
APPROVED AS 0 FORM: � ✓��/,//
C. W. Kir
ounty Attorney Gor ac
W. H. Webster
921084
/ .B�/ cc ; (ThincH CO G. Kk4'Nf0Y
The Lupton Meadows Ditch Company
FORT LUPTON, COLORADO
November / 19 92.
ANNUAL MEETING
Notice is hereb given that the annual meeting of the stockholders of The Lupton Meadows Ditch Company will
be held at the.. - UF..! In Fort Lupton, Colorado, on Friday, the
quun R day of
44, 19.Q3 , 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.
l (C/15921084
PROXY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned stockholder in The Lupton Meadows Ditch
Company, do hereby appoint ...Geazge..K.egmedy lyyc ycgytycRMillitf,5
$� with power of substittution,
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, Cola, on
or at any adjournment
or continuation thereof, with all the powers should possess if personally
y present, hereby revoking all
previous proxies.
Dated November 164 19 92
Witness Chairman, Board :of Cam ,r,t y Commissio r
4449 4f/t/VaitZ.:;1
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DIt CL iK 10 THE BOARD
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