HomeMy WebLinkAbout960054.tiff RESOLUTION
RE: APPOINT DELEGATE TO REPRESENT WELD COUNTY AT ANNUAL MEETING OF THE
LUPTON MEADOWS DITCH COMPANY AND AUTHORIZE CHAIR 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 12, 1996, at 9:00 a.m., and
WHEREAS,the Board deems it advisable to appoint Dave Becker, Operations Manager for
the Weld County Public Works Department, 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 Dave Becker, Operations Manager for the Weld County Public Works
Department, 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 12,
1996, at 9:00 a.m.
BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to
sign the proxy appointing Dave Becker 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., 1996.
BOARD OF COUNTY COMMISSIONERS
WE COUNTY, COLOR9cDO
n ' /0/eBarbar J. Kirkmeyer,thsir
KWeld$5tant'y Clerk to the Board
rr / 1x;1
111 /,_1�,,, c LI 6_� e Baxter, Pro- em By: Deputy Clerkvt'o the Board
Dale K. Hall
PR D AS TO S 4 1/2:1eil-! W ,•i
Constance L. Harbert
/, ' i
ounty Attorne
W. H. Webster
960054
BC0025
The Lupton Meadows Ditch Company
FORT LUPTON, COLORADO
2 —:2% , 1995
ANNUAL MEETING
Notice is hereby given that the annual meeting of the stockholders of The Lupton Meadows
Ditch Company will be held at the /3 RONA/6 /RC ✓ &STA/I RANT Fart Lupton,
Colorado, on Friday, the / 9 L� day of January, 19'76 , promptly at. '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.
PROXY
KNOW ALL MEN BY THESE PRESENT, That, I, the undersigned stockholder in The Lupton
Meadows Ditch Company, do hereby appoint Dave Becker, Operations Manageffily true and
lawful representative, 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, Colorado, on January 12. 1996, or at any adjournment
or continuation thereof, with all the powers weld County, Colorad%hould possess if personally
present, hereby revoking previous proxies.
7,
DatecLes o r 10 , 19 96 By:/ 4.G //4A Ll,,//;c'/t✓
'Barbara J. Kirkme r, Chad
A -�- Weld County Board of Commissioners
Witness
By_ k
=Deputy Cl k to the Board
Shares.
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