HomeMy WebLinkAboutForm A Water Company
r~~>v '_,,, .'~ v ., 'f r, " -
118i '. 1,~'htJ.Uen Jlii
. <j. WheJ?ellS , it . is. !lrlllpese~' t. ~ term 9. wlltet"'3 (lel1llpany all"- tl'linc$rperlllte
the same under the laws of the State ef Inaiana,saia cem~amy te be knewn
a,s the Carmel Water Company,which is to be erganizelll ttll prl!lvicl.e anal.
'furnish water .fer the Tlllwn elf Carmel, Indiana ,anel. the ci tizeneanlll .
. .1nhliLbitatan$s thereof janei'j . .
. Wnereas ,said Tewn of Carmel ,byal'l& through its BGlard efTrustes.s
1..13 cl.eslrlJusef assisting in the erganizathn and premllltien Glf' said
cempany for l?aidpurplJses. by becfllming an IIIwner of capital steck ef lSaiil
prGl;].\10seCli. wa ter clIlmpany,as. prGlvilieQ fer by the laws of the State of
Inoiianajahcl,. .
Whereas,unner the new General Incl!lrp0ratien Act of the State
Gif.InOliana,effectiveJuly 1 ,1'2!l ., itJ is requirea that the subscriptiGln
listsbe first opened and at least ,1,000 tit the~apital stecks
subscribed befere a corporation may be organized_and incorporated
thereunder; .
New ,Therefore; . .
I . .
Hi IT RESOLVED by the Board of T~~stees of the Tewn of Carmel.,
Inllliana,thatnthe said Tewn of Carmel ,by and. through its Bcarcl ef
Trustees,purchase and aquire stock in the proposed water cempany
ancl that it Subscribed fer 11,000 of aaid capital stockef sai~ propesed
companyand that additional shares efst.ck of sailll company may be
subscribefd. for in the future upon resolution duly adepted,previding
thereforjand,
BE. IT RESOLVED Further,that Rue Hinshaw, Clerk of' the Town of'
Carmel ,hereby enpowered and instructed,for and en the behalf of the
'C, Beard ef Trusteesl!lf said Town gf Carme.L,.te attend all subscribers
and inC0rporators meetings Elf said prel!l0sefd water company.and in the
'name af the said Town of Carmel to vote at such meetimgs and sign such
fdocuments ,papers/1:nGl instruments asrequirecl. of subscribers and
incorporators,for and on behalf of said Town of Carmel Indiana,and
-the- -Boa-Ni.- -+f-.!I'-11US-t.ee.s. -t.he.l'~~ - - - -_
fassed this second day of July 1!2!.
R.J .F(!lllett
Russel Fisher
. .
-------------~--------------
------------~---------------
Fred l'fotenhauer
Frank AldEed
--------------------------
(:;;") ,
~
/ .'
- .... ,~. .;,
;f"'-"':-~
.' .,',
,;;',/
" .,..., ,/
:,.....&...............~....../'"~
Elmel' iiyres
l"l'esident
Clerk
, ":;""{'. .1. ,1
....". '.1
,~. ..? ',' ,.' .1
'1;1
f
U
'J
;it
~,
. '.'if:'.
, ...IIi
...,~.
tf:l~'..".,
-';'-
,:'>'
i
i
....It. '
I
i
,
I
I
.~
"
'.I
o.
"
t '.
~ d
....'; 01
., I
"