HomeMy WebLinkAboutMinutes - North Fork Water Company - 03/08/1989 (Annual Stockholders)NORTH FORK WATER COMPANY
1155 DEL ROSA AVENUE
SAN BERNARDINO, CA. 92410
MARCH 8, 1989
The Annual Stockholders meeting was called to order at 5:05
p.m. by President Wright.
PRESENT: Arnold Wright, President
Elizabeth Kiel, Director
Joe Rowe, Director
Larry W. Rowe, Director
Glenn Lightfoot, Director
Sandy Shepherd, Secretary
George Wilson, Treasurer
GUESTS: Bob Martin, Gerald Stoops, Philip Disch
STOCKHOLDERS: Ruth Mullins, Sally Mullins, Elsie Roddick,
Stanley Roddick, Guy Hartsook, Don Kiel
APPROVAL OF MARCH 22, 1988 ANNUAL STOCKHOLDERS MEETING
MINUTES
M/S/C (J. Rowe-L. Rowe) that the March 22, 1988 Annual
Stockholders meeting minutes be approved as mailed.
Directors Kiel abstained.
APPROVE ACTIONS OF NORTH FORK BOARD OF DIRECTORS FOR 1988
M/S/C (Lightfoot-Hartsook) that the 1988 actions of the
North Fork Board of Directors be approved.
ELECTION OF DIRECTORS
M/S/C (Rowe-Lightfoot) that Arnold Wright, Philip
Disch, Gerald Stoops, Joe Rowe, Larry Rowe, Elizabeth Kiel,
and Glenn Lightfoot be nominated as the North Fork Directors
for the coming year.
Director J. Rowe closed the nominations.
M/S/C (L. Rowe-Lightfoot) that a unanimous ballot be
cast; that Arnold Wright, Philip Disch, Gerald Stoops, Joe
Rowe, Larry Rowe, Elizabeth Kiel and Glenn Lightfoot be
elected Directors for the North Fork Board.
1988 AUDIT REPORT
M/S/C (Lightfoot-J. Rowe) that the 1988 Audit Report be
accepted as mailed.
ADJOURN TO RE-ORGANIZATIONAL MEETING
M/S/C (L. Rowe-Kiel) that the stockholders meeting
adjourn to the re-organizational meeting at 5:30 p.m.
Arnold Wright
President
Sandra Shepherd
Secretary
MAR. 8 1989