HomeMy WebLinkAboutMinutes - North Fork Water Company - 03/27/1964REGULAR ANNUAL MEETING OF THE DIRECTORS
OF THE NORTH FOF~ WATER COMPANY
Held at 7125 Elder Gulch Road, East Highlands, California.
Upon adjournment of the Stockholder's meeting, the Board of Directors
met this 27th day of March, 1964, for reorganization.
Present: Directors Gordon W. Corwin, Paul R. Jenninga, Herman L. Carter,
Stanley L. Poppett, Sene S. Hamilton, Henry E. C~erth and Arnold L. Wright.
Absent: None
Gordon W. Corwin presided as chairman.
The minutes of the last Director's meeting, held Febn~ary 10, 1964, were
approved as ~ead.
Nominations were declared open for officers of the Company.
It was moved by Jene S. Hamilton and seconded by Stanley L. Poppett that
the present o~ficers continue in the same capacities for the ensuing year.
THE MOTION CARRIED.
Herman L. Carter, acting as temporary chairman, declared the officers~ Gordon
W. Corwin, President: Paul R. Jennings, Vice-President; and John R. Poppett,
Secretary; elected to serve for the ensuing year.
Vice-President Paul R. Jenntngs discussed reasons for cancellation of the
Equipment Insurance Policy on the New Well #4.
After discussion, it was moved by StAnley L. Poppett and seconded by Arnold
L. Wright that the L~m~ts of Liability of the Comprehensive Insurance Policy be
placed at $100,O00/300,O00.coverage for Bodily Injury; at $5,000 coverage for
Property Damage-Automobile, and at $50,000/100,000 for Property Damage-Except
Automobile.
THE MOTION CAR~gIED.
President Corwin discussed repairs in detail presently being made on Well
4 by Roberts Pump & Equipment Company.
No action was taken on the request made during Stock-holder's meeting by
Harold G. Rickert for a copy of the annual Audit prior to Annual Meeting.
There being no further business, on motion the meeting was declared adjourned.
ohn R. PoppettW ~
ecretary
N? 02