HomeMy WebLinkAboutMinutes - North Fork Water Company - 11/01/1966SPECIAL MEETI~G OF TIM BOARD OF DIRECTORS OF
NORTH FORK WATER COMPA~Y
held November l, 1966.
A Special Neeting of the Board of Directors of the NORTH FOPJ{ WATER
CcMP~Z was held this 1st day of November, 1966, at ll:OO o'clock A.M.,
at the office of the East Highlands ~ange Company, at 7125 Elder Gulch
Road, in East Highlands, California.
Present: Directors Paul R. Je~mings, Stanley L. Poppett~ Jene S. Hamilton,
Heney E. Guerth and Arnold L. Wright.
Absent: Directors Walter H. Laputz and Harold G. Pdckert.
The minutes of the last Special ~eting, held June 25~ 1766, were
approved as read.
Preside~t Paul R. Jennings presided.
After discussion, it was moved by Jene S. Hamilton and seconded by
Stanley L. Poppett that the following Resolutiom be adopted:
BE IT AND IT P~REBY IS RESOLVED as follows:
FLRST: That this corporabion levy an assessment (No. llS) on all of the
issued and outstanding shares of this corporation~ which assessment shall
be in the amount of S£VE~TI-FIVE CE~TS.
SECOND: Said assessment shall be payable to the Secreta~~ of this corp-
oration, John R. Poppett, at 27860 Atlantic Avenue, Highland, California.
THIRD: December 20, 1966, is hereby fixed as the day on which any unpaid
assessment shall become delinquent.
FOURTH: January 18, 1967, is hereby fixed as the day for the s~le of any
delinquent shares.
FIFTH: 10:oo o'clock A.~.~ at 27860 Atlantic ~%venue, Highland, San Bernard~no
County, California, is hereby fixem as the hour and place of said sale.
THE MOTION CARRIED AND ~E RESOLUTION WAS DECLARED ADOPTED.
Discussion was held regarding the placing of additional concrete
covering over the top of the City Creek siphon underlying the stream bed.
It was agreed that the matter shuuld be discussed with Horace P. Hinckley,
of Bear Valley ~utual Water Company.
There belng no further business, on motion the meeting was declared
adj ourne d.
o~hn R. Poppett ~ ~
oecretary
N.o 14