HomeMy WebLinkAboutMinutes - North Fork Water Company - 03/31/1967REGULAR ~E£TING oF TH~ BOARD OF DIRECTORS OF
NORTH FORK WATER COJ~PAhl
held i_~mrch 31, 1967.
Upon adjournment of the Annual Stockholders ~eeting, the Board of
Directors of the North Fork imter Company met this 31st day of ~rch,
1967~ at 7125 Elder Gulch Road, East Highlands, California, for the
purpose of reorgamizatlon.
Present: Directors Paul R. Jennings, Henry E. Guerth, Jene S. Hamilton,
Arnold L. Wright, Harold G. Rickert and dames C. ~ullins.
Absent: Director Walter H. Laputz.
The ~Ainutes of the last Directors Meeting~ held ~rch 6~ 1967,
were ~ispensed with.
Nominations were declared open for officers of the Company by
Paul ~. Jennings, presiding as Chairman.
It was moved by Arnold L. Wright and seconded by Harold G. Rickert
that the present officers, Paul ~. Jennings~ Presidemt; Henry E. Guerth,
Vice-President; and John R. Poppett, Secretary and Treasurer; be elected
as officers in their sa~e capacities to serve for the ensuing year.
THE I~OTION CARd~IED ~D THE OFFICERS WER~ DECLARED ELECTED.
After discussion, all present were agreeable that the power service
for New ~ell #~ should be ordered disconnected and that the management
and ~rs. Henry Cram should decide upon the operation of the "Cram" Well
3 for the current ~ear.
There being no f~rther business~ the meeting was declared adjourned.
e cre tary