HomeMy WebLinkAboutMinutes - North Fork Water Company - 04/27/1978 (Annual Meeting)NORTH FORK WATER COMPANY
ANNUAL MEETING
APRIL 27, 1978
A meeting of the North Fork Water Company was held on April 27,
1978 at 7:00 p.m. at the office of the East San Bernardino County
Water District, 1155 Del Rosa Avenue, San Bernardino, California.
Directors Present: Arnold L. Wright, President
Elizabeth Kiel
Joseph A. Rowe
Laird Roddick
Dennis Johnson
Directors Absent: Frank Jacinto
Stuart George
Others Present: Harold M. Fones, Secretary-Treasurer
The Minutes of the Annual Meeting held April 13, 1977 were read by
the Secretary.
M/S/C (Johnson-Kiel) that the Minutes of April 13, 1977 be
approved as read.
The Secretary stated Eadie and Payne had not finished the audit on
the North Fork Water Company books. He briefly reviewed the financial
position of the Company for the Board.
M/S/C (Rowe-Kiel) that the audit report be mailed to all the
Directors when it is received from the auditors.
The Secretary noted that all stockholders had paid their assessments
last year.
President Wright stated that Director Stuart George had recently
sold all his North Fork stock, therefore he could no longer serve
as a Director for the Company. President Wright recommended Phil Farguhar
replace Stuart George. Mr. Farguhar is in partnership-withan owner of
North Fork Water Company stock. President Wright opened nominations
for the Board of Directors of the North Fork Water Company.
M/S/C (Rowe-Johnson) that the Board of Directors remain the same,
with the exception of Stuart George. That Mr. George be replaced by
Phil Farquhar, if it is determined he is either a stock holder or
represents someone that does own stock. The Board will consist of
Arnold L. Wright, Elizabeth Kiel, Joseph Rowe, Laird Roddick, Dennis
Johnson, Frank Jacinto, Phil Farquhar and Harold M. Fones as
Secretary Treasurer.
M/S/C (Roddick-Johnson) that all official action of the Board
for 1977 be approved.
M/S/C (Rowe-Roddick) that the meeting be adjourned at 7:55 p.m.
Harold M. Fones, SeCretary