HomeMy WebLinkAboutMinutes - North Fork Water Company - 03/29/1968REGULAR ~ETING OF THE BOARD OF DIRECTORS OF
NORTH FORK WATER COMPANY
Upon adjournment of the Annual Stockholders Meeting, the Board of
Directors of the North Fork Water Company met this 29th day of Narch,
1968, at ?125 Elder Gulch Road, East Highlands, California, for the
purpose of reorganization.
Present: Directors Paul R. Jennings, Henry E. Guerth, Jene S. Hamilton,
Arnold L. Wright, Harold G. Rickert and James C. ,~ullins.
Absent: Director Walter H. Laputz.
The Minutes of the last Directors Meeting, held April 18, 1~67,
were dispensed with.
Nominations were declared open for Officers of the Company by
Paul R. Jennings, presiding as Chairman.
It was moved by James C. ~ullins and seconded by Harold G. Rickert
that the same officers again be elected to serve for the ensuing year.
THE ~OTION ~ARRIED.
The officers, Paul R. Jennings, as President; Henry E. Guerth, as
Vice-President; and John R. Poppett, as Secretary-Treasurer, were
declared elected for the ensuing year.
There being no further business, the meeting was declared adjourned.
Signed :~ ~~
N.o 21