HomeMy WebLinkAboutMinutes - North Fork Water Company - 03/25/1966REGULAR ~£TING OF THE BOARD OF DIRECTORS OF
NORTH FO[tK WATER GO2FANY
held ~darch 2.~, 1~66.
Upon adjournment of th~: ~mual ~'v~eting of the Stockholders,
the Board of Directors met t[nls 2~th day of ~arch~ 1966~ at ?12~
Elder Gulch Road, in East Highlands, California, for reorganization.
Present: Directors Paul R. Jennings, Stanley L. Poppett,
Jene S. Hamilton, Henry E. Guerth, ~
and Walter H. Laputz.
Absent: DirectorSGordon W. Oorwin. and Arnold L. ~¥ight.
The minutes of the last DirectOrs' meeting, held October 26,
176~ were dispensed with.
Nominations were declared open for officers of the Company
by Paul R. Jennings~ presiding as chairman.
It was moved by Jene S. Hamilton and seconded by Henry E. Guerth
that the present officers, Gordon W. Cor~vin, President; Paul R. Jsnnings,
Vice-President; and John R. Poppett, Secretary and Treasurer; be elected
as officers in their same capacities to serve for the ensuing year.
THI~ ~OTIO~ CARRIED AND TH~ OFFICERS ~,~RE DECLARED ELEGT£D.
There being no further business, on motion the meeting was declared
adjourned.
John R. PoppetS,'
Se cre tary