HomeMy WebLinkAbout970074.tiffRESOLUTION
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 18, 1997, at 10:00 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 18, 1997, at 10:00 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 13th day of January, A.D., 1997.
BOARD OF COUNTY COMMISSIONERS
WELDcOUNTY, COLORADO
ATTEST:
Weld
BY.
Deputy
Dale, K. Hall
oard
APP' e D AS TO ORM:
W. H. Webster
unty Attorn
z
GeorgBaxter, Chair
onstance L. Harbeyt, ProoTem
Barbara J. Kirkmerr
970074
BC0026
1 -SHE LUPTON MEADOWS DITCH COMPANY
FORT LUPTON, COLORADO
January 2,1997
ANNUAL MEETING
Notice is hereby given that the annual meeting of the
stockholders of The Lupton Meadows Ditch Company will be held at
the Branding Iron Restaurant Fort Lupton, Colorado, on Saturday
the 18th day of January, 1997, promptly at 10 o'clock A.M., for
the election of directors and such other business as may properly
come before this meeting.
NOTE: You are invited to attend both ANNUAL MEETINGS. The LUPTON
BOTTOM ANNUAL MEETING will began promptly at 12 O'clock Noon.
Robert W. Kerr
Secretary.
PROXY
KNOW ALL MEN BY THESE PRESENT, That, I, the undersigned
stockholder in The Lupton Meadows Ditch Company, do hereby
appoint DAVE BECKER my 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 the
Branding Iron, Fort Lupton, Colorado, on the 18th day of January,
199 .o• at --.any adjournment or continuation thereof, with all the
pn�r8;?,"-tl i NTY should possess if personally
es$ht','' 'e're: revoking previous proxies.
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Clerk to the Board
Shares.
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George E. Baxter, Chair
Board of County Commissioners
Weld County, Colorado
970074
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