HomeMy WebLinkAboutMinutes - North Fork Water Company - 03/27/1970REGULA~ ~ETING OF THE BOARD OF DIP~CTORS OF
CR~ FORK ?IATEE Coi~PAk~
held ,'~rch 2?, 1970
Upon adjourr~ment of the Annual Stockholders Meeting, the Board of
Directors met this 2?th day of i/~arch, 1970, at the of'lice of the East
Hi~ghlands Orange Company, ?12~ Elder Gulch Road, East Highlands, California,
for th~ p~pos~ of r~orga~zation of offJc.~rs.
s~nt: Directors i~aul R. J~n~ngs, Carl R. ~d~rson, Harold O. Rick,rt
and Arnold L. ~%~right.
Absent: Directors He~y E. G~rth~ Stu~t ~,~. ~orge and R. Bruce Jordan.
Paul R. Jennings ~resid~d as Chairman.
Th~nu~ o~l. th~ las~ R~galar M~eting, held ~ch ~8, 1967, ~d of
the last S~cial l~ie~ting~ h~ld ~ch 3~ 19~0, were ~spensed ~th.
It was moved by Harold G. Rick~rt and seconded by C~l R. ~md~rson
that th~ present officers; Paul R. Jennings, ~Tesident; He~y E. Guerth,
Vice-~Tesid~nt; and John R. Popp~tt, ~cretary-T~as~r~ b~ r~el~ct~d
as officers of the Company for th~ ensuing y~.
T~ ~OTION
After discussion, it was moved by Harold G. ~ckert ~d s~cond~d by
Carl R. ~derson that Pa~ R. Je~ings~ ~nold L. %Vright and John R. Popp~tt
b~ authorized to negotis%.e with ~ar Valley ~tual Water Company in reg~ds
to th~ us~ of th~ ~" ~?ell ~3 d~ing th~ coming s~ason.
THE ~OTION ~I~D.
There being no f~ther business, on motion th~ m~ting was decl~d
a dj ourne d.
c~t~-r2~
N.o 32