HomeMy WebLinkAboutMinutes - North Fork Water Company - 03/28/1969 (Regular)REGULAR ~EETING OF '[~tE BOARD OF DIRECTORS OF
NORTH FO~{K WATER CO~PAL~Z
held g~rch 28, 1969.
Upo~ adjournment of the Annual Stockholder's ~etin~, the Bo~d of
Di~ctors met t~s 28th day of ~ch, 1~69, at the office of the East
ands ~ange Company, 7125 Elder G~ch Road, East Highlands, ~ifornia,
for the p~pose of reorganization.
Present: Directors Pa~ R. Je~in~s, He~y E. Guerth, ~nold L. ~ri~nt,
Harold G. ~ckert, Ja~s C. i~llins and C~l R. ~derson.
Absent: Di~ctor R. Bru~ Jordan.
The ~nu~s of the last ~ and Special ~etin~ w~re dispensed with.
No,nations ,ere decla~d open for officems of the ~mpa~ by Pa~ R.
Je~ings, presidin[ as ChaPman.
zt ~as mo~d by J~s .G. ~lins and seconded by H~old O. Rickert that
the present officera; Paul R. Jennin~$, ~esident; He~y E. Ouerth~ Vice-
esident; and John R. Poppett, ~oreta~ and ~eas~er, ~ reelec~d for the
ensuin~ year.
T~ i~OTiON CA~I~D.
ter discussion, it was moved by ~nold L. 'Jright a~ s~con~d by
C~i R. ~derson that the Southern C~lifornia E~som ~pany be ~otified to
disco~ect service to the ~'~ Wall ~3 until further notice.
T~ ~OTION C~ED.
There being no f~ther business, on motion the meeting was ~cla~d
adjourned. /
Signe~ ~ Jo~ R. Pop~ttV ' ~ ~
cret~y
Nv 26