3 of 1974 - A resolution adopting the following documents in connection with the City’s purchase of all outstand Resolution No. 3
By Mayor E.J. Garn
• COMMISSIONER
Adopting the following documents in
connection with the City's purchase of
all outstanding stock of Butler Irr-
igation Company:
(1) Appointing the Mayor and City Com-
missioners as new directors of the
Butler Ditch Irrigation Company.
(2)Appointing Mayor E. J. Garn as
President, Commissioner Conrad B.
Harrison as Vice President and Com-
missioner Jennings Phillips, Jr. as
Secretary Treasurer.
(3) Giving the City's consent to vol-
untary dissolution of the subject company.
(4)The Board of Directors of Butler
Irrigation Company calling for pre-
paration of a statement of intent to
dissolve the corporation.
(5)Submitting Statement of Intent to
Dissolve Butler Ditch Irrigation Com-
pany.
Presented to the Board of Commissioners
AND PASSED
,!AN 16 1974
)61N1016\9G1,,kaht10
CITY RECC'66.
I 1
14 )
SALT itA,uganir CORNROW ROO_' DEEDEE CORRADINI
LEROY W.HOOTON,JR. MAYOR
DIRECTOR DEPARTMENT OF PUBLIC UTILITIES
WATER SUPPLY AND WATERWORKS
WATER RECLAMATION AND 9TORMWATER RECEIVED
MAR 3 1 1997
CITY RECORDER
March 31, 1997
Mr.Kendrick D.Cowley
City Recorder
451 South State,Room 415
Salt Lake City,Utah 84111
Re: Salt Lake City Resolution#3 for 1974
Dear Mr.Cowley:
Please find enclosed the original certified copny of the County recorded document for the
above-noted agreement. Please file this document in your office.
Thank you for your assistance in this matter.
Sincerely,
Vre/ar
K ' enlea
Canyon Water Rights and
Property Coordinator
:kg
Attachment(s)
cc: file
1530 SOUTH WEST TEMPLE,SALT LAKE CITY.UTAH B4115
TELEPHONE:S01 483,769 FAX.801-4133-6S1B
STATE OF UTAH, 13ECEWED
City and County of Salt Lake,
MAR 3 1 1997
•z
CITY RECORDER
CC
111 I, S. R. Kivett, Chief Deputy City Recorder of Salt
CAD
In Lake City, Utah, do hereby certify that the
4�% attached document is a full, and true and correct
copy Of Salt Lake City Resolution #3 for 1974
Passed by City Council action of Salt Lake City,
Utah Tannery 16. 1974
IN WITNESS WHEREOF, I have hereunto set my hand
and affixed the corporate seal of said City, this
26th day Of February , 19 97
l
(IA xa ief e City er,
44 o ,Y' 3 `P� Salt L e City, Utah
Resolution No. . n F� `' 2
By Mayor E. J. Gam
comm I SSIONEn
Adopting the following documents in
connection with the City's purchase of
all outstanding stock of Butler Irr-
igation Company:
(1) Appointing the Mayor and City Com-
missioners as new directors of the
Butler Ditch Irrigation Company.
(2)Appointing Mayor E. J. Garn as
President, Commissioner Conrad B.
Harrison as Vice President and Com-
missioner Jennings Phillips, Jr. as
Secretary Treasurer.
(3) Giving the City's consent to vol-
untary dissolution of the subject comp- y.
(4)The Board of Directors of Butler
Irrigation Company calling for pre-
paration of a statement of intent to
dissolve the corporation.
(5) Submitting Statement of Intent to
Dissolve Butler Ditch Irrigation Corn- ,
pang.
Presented to the Board of Commissioners
AND PASSED
JA.N 1 6 1974
CITY RECCE' ';
•
•
l
'ROLL CALL ,g j
VOTING Aye Nay Salt Lake City,Utah, January 16 19 74
Mr.Chairman I/
/ I move that the Resolution be adopted.
Greener
Harmsen /
Harrison
Phillips ✓
RESOLUTION
Result
/ ii
WHEREAS, Salt Lake City Corporation has purchased all of the out-
standing stock of Butler Ditch Irrigation Company, a Utah corporation;
and
WHEREAS, the purpose of the purchase of Butler Ditch Irrigation
Company was to obtain all of the water rights of said company for Salt
Lake City Corporation; and
WHEREAS, all of the directors and officers of Butler Ditch Irriga-
tion Company have previously submitted their resignations; and
WHEREAS, it is necessary in order to carry on the business of the
corporation to appoint directors and officers; and
WHEREAS, Salt Lake City Corporation is the sole stockholder of said
Butler Ditch Irrigation Company.
NOW, THEREFORE, be it resolved by the Board of Directors of Salt
Lake City Corporation that E. J. Garn, Jennings Phillips, Jr., Conrad
B. Harrison, Stephen M. Harmsen, and Glen N. Greener, be and hereby are
appointed directors of Butler Ditch Irrigation Company.
Passed by the Board of Commissioners for Salt L City Corporation
this 16th day of January, 1974.
E. 1J• Garn, ay /
..A AA 1.A ,�i/, .moo
GI :ner, • ommiss'roner
II
-•1 e , . '.rrnse. , Commissioner
i (?)l2Cce / .��' l,c,4,.�,
Co rad B. Harr'son, Co r
/ J=nni •s P•1 ,fps, Co"Vssio,er
0-,
c-,
cr
w
BUTLER DITCH IRRIGATION COMPANY
A Utah Corporation
RESOLUTION
WHEREAS, it has become necessary to appoint a new President,
Vice President and Secretary-Treasurer of Butler Ditch Irrigation
Company; and
WHEREAS, the undersigned directors have determined that E. J.
Garn should be appointed President, Conrad B. Harrison as Vice
President, and that Jennings Phillips, Jr., should be appointed
Secretary-Treasurer.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
BUTLER DITCH IRRIGATION COMPANY that E. J. Garn is hereby appoint-
ed President, Conrad B. Harrison is appointed Vice President and
Jennings Phillips, Jr. is appointed Secretary-Treasurer.
Passed by the Board of Directors of Butler Ditch Irrigation
Company this 16th day of January, 1974.
E. J.Garn
l Z-h-2Cc_ 1
onrad B. arrison
Je ' gs P 'nips, Jr. /
S'E p M. r 'en
i
le 11I/ r, ener .)1_/'
x
Cn
c->
C.11
CONSENT TO VOLUNTARY DISSOLUTION OF
BUTLER DITCH IRRIGATION COMPANY
A Utah Corporation
Salt Lake City Corporation, the sole owner of all out-
standing shares of stock in Butler Ditch Irrigation Company, a
Utah corporation, hereby gives its consent to the voluntary dis-
solution of said Butler Ditch Irrigation Company.
DATED this 16th day of January, 1974.
SALT LAKE CITY C'-'PORATION
Attest: By 11116,‘41141tAtP414.
II �riv.�R
State of Utah
ss.
County of Salt Lake )
On the A '7` day of January, 1974, personally appeared
before me E. J. GARN and HERMAN J. HOGENSEN, who, being by me
duly sworn, did say that they are the MAYOR and CITY RECORDER,
respectively, of Salt Lake City, and that the name of Salt Lake
City was attached to the foregoing instrument by them by author-
ity of a motion of the Board of Commissioners of Salt Lake City
passed on the /G 3 day of January, 1974; and said persons acknow-
ledged to me that said corporation executed the same.
NOTARY PUBLIC, residing in
My Commission Expires: Salt Lake City, Utah
/,k i,�A-
(71
Cr)
Ui
01
RESOLUTION OF THE BOARD OF DIRECTORS
OF BUTLER DITCH IRRIGATION COMPANY
A Utah Corporation
WHEREAS, Salt Lake City Corporation has purchased all
outstanding stock in Butler Ditch Irrigation Company; and
WHEREAS, said City is desirous of dissolving Butler
Ditch Irrigation Company and transferring all of said corporation s
assets remaining after payment of its liabilities to said City;
and
WHEREAS, said City did on the 16th day of January,
1974, execute a consent to voluntary dissolution of Butler Ditch
Irrigation Company.
NOW, THEREFORE, be it resolved by the Board of Director-
of Butler Ditch Irrigation Company, that a statement of intent to
dissolve Butler Ditch Irrigation Company be prepared and properly
filed, and that all other procedures be taken which are necessary
to pay said corporation's liabilities and convey its remaining
assets to Salt Lake City Corporation.
Passed by the Board of Directors of Butler Ditch Irriga
tion Company, this 16th day of January, 1974.
%—.
E. J. G_ARN
6-1P5Ez/( /,i/24 yl,L 't
Co • i B. HARRISON
t►.i;AA►.L 4k,
J T. d S PH IPS
call Jk�411111111*
_
STE• SE
AA./ fle://J.//.1
G-: ' N. GRE: • R
a,
h:
v
J
-a
a--)
STATEMENT OF INTENT TO DISSOLVE
BUTLER DITCH IRRIGATION COMPANY
STATE OF UTAH
ss.
County of Salt Lake )
Butler Ditch Irrigation Company, a Utah corporation, by and
through its President, E. J. Garn, hereby submits its statement
of intent to dissolve the corporation as follows:
(1) The name of the corporation to be dissolved is Butler
Ditch Irrigation Company.
(2) The names and respective addresses of its officers are:
E. J. Garn, President 114 City and County Bldg.
Conrad B. Harrison, Vice President 300 City and County Bldg.
Jennings Phillips, Jr., Treasurer 211 City and County Bldg.
(3) The name and respective addresses of the directors are
as follows:
E. J. Garn 114 City and County Bldg.
Conrad B. Harrison 300 City and County Bldg.
Jennings Phillips, Jr. 211 City and County Bldg.
Stephen M. Harmsen 100 City and County Bldg.
Glen N. Greener 313 City and County Bldg.
(4) A copy of the written consent of Salt Lake City Corpora-
tion, the sole shareholder of the corporation, is attached hereto
and by this reference made a part hereof.
(5) The undersigned verifies the fact that the written con-
sent referred to above has been signed by all of the shareholders
of the corporation.
(6) The corporation intends to convey all of the assets it
may have, after paying its liabilities, directly to Salt Lake City
Corporation.
DATED this 16th day of January, 1974.
BUTLER DITCH IRRI i TION COMPANY
p,ttest: By 1:: 0.11111111i4-
E. J. Garn, Vsident
4Tasur
er
cn
• -2-
STATE OF UTAH
ss.
County of Salt Lake )
On the /6 es day of January, 1974, personally appeared befor=
me E. J. GARN and JENNINGS PHILLIPS, JR., who, being by me first
duly sworn, did say that they are the PRESIDENT and SECRETARY-
TREASURER, respectively, of BUTLER DITCH IRRIGATION COMPANY, and
as such they executed the foregoing instrument on behalf of said
corporation by authority of a Resolution of the Board of Director-;
and said persons acknowledged to me that said corporation execute.
the same.
NOTARY PUBLIC, residing in
My Commission/ Expires: Salt Lake City, Utah
_ ( C 7. /:
C'+
cJ
CD
ROLL CALL
,/ VOTING ,Aye ay Salt Lake City,Utah, January 16 19_74
N
Mr.Chairman _
f I move that the Resolution be adopted. `
Greener /
Harmsen /✓
Harrison ✓//
Phillips y/
RESOLUTION
Result
/ ,
WHEREAS, Salt Lake City Corporation has purchased all of the out-
standing stock of Butler Ditch Irrigation Company, a Utah corporation;
and
WHEREAS, the purpose of the purchase of Butler Ditch Irrigation
Company was to obtain all of the water rights of said company for Salt
Lake City Corporation; and
WHEREAS, all of the directors and officers of Butler Ditch Irriga-
tion Company have previously submitted their resignations; and
WHEREAS, it is necessary in order to carry on the business of the
corporation to appoint directors and officers; and
WHEREAS, Salt Lake City Corporation is the sole stockholder of said
Butler Ditch Irrigation Company.
NOW, THEREFORE, be it resolved by the Board of Directors of Salt
Lake City Corporation that E. J. Garn, Jennings Phillips, Jr., Conrad
B. Harrison, Stephen M. Harmsen, and Glen N. Greener, be and hereby are
appointed directors of Butler Ditch Irrigation Company.
Passed by the Board of Commissioners for Salt L City Corporation
this 16th day of January, 1974.
E. 'J• Garn, May
Glen . • `re ner, •Commiss oner WSlt a drmsen, Commissioner
i
l)d 2aek i(7. ---_ ic,ry,iiiiii.
Co rad B. Harrison, Col"'issip -r
A -
I C-l•u'�-1(((111 A ��
J=nni •s Phi ps, Co7,'ssio,er
BUTLER DITCH IRRIGATION COMPANY
A Utah Corporation
RESOLUTION
WHEREAS, it has become necessary to appoint a new President,
Vice President and Secretary-Treasurer of Butler Ditch Irrigation
Company; and
WHEREAS, the undersigned directors have determined that E. J.
Garn should be appointed President, Conrad B. Harrison as Vice
President, and that Jennings Phillips, Jr., should be appointed
Secretary-Treasurer.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
BUTLER DITCH IRRIGATION COMPANY that E. J. Garn is hereby appoint-
ed President, Conrad B. Harrison is appointed Vice President and
Jennings Phillips, Jr, is appointed Secretary-Treasurer.
Passed by the Board of Directors of Butler Ditch Irrigation
Company this 16th day of January, 1974.
E. J.Garn
1.C)i)4G b)t L
onrad B. -arrison '
tftL�t//� f01 .%
Je, i,gs P. 'llips, Jr.
/
St-p ` M. Hart en
-len N. r-ener
•
CONSENT TO VOLUNTARY DISSOLUTION OF
BUTLER DITCH IRRIGATION COMPANY
A Utah Corporation
Salt Lake City Corporation, the sole owner of all out-
standing shares of stock in Butler Ditch Irrigation Company, a
Utah corporation, hereby gives its consent to the voluntary dis-
solution of said Butler Ditch Irrigation Company.
DATED this 16th day of January, 1974.
SALT LAKE CITY C'-•PORATION
450
Attest: By 111111k►
%1R
iCITYYAte'
State of Utah
ss.
County of Salt Lake )
On the . cl day of January, 1974, personally appeared
before me E. J. GARN and HERMAN J. HOGENSEN, who, being by me
duly sworn, did say that they are the MAYOR and CITY RECORDER,
respectively, of Salt Lake City, and that the name of Salt Lake
City was attached to the foregoing instrument by them by author-
ity of a motion of the Board of Commissioners of Salt Lake City
passed on the /C. day of January, 1974; and said persons acknow-
ledged to me that said corporation executed the same.
//7 Zt//
•
NOTARY PUBLIC, residXng in
My Commission Expires: Salt Lake City, Utah
:, �i� // -/t
RESOLUTION OF THE BOARD OF DIRECTORS
OF BUTLER DITCH IRRIGATION COMPANY
A Utah Corporation
WHEREAS, Salt Lake City Corporation has purchased all
outstanding stock in Butler Ditch Irrigation Company; and
WHEREAS, said City is desirous of dissolving Butler
Ditch Irrigation Company and transferring all of said corporation s
assets remaining after payment of its liabilities to said City;
and
WHEREAS, said City did on the 16th day of January,
1974, execute a consent to voluntary dissolution of Butler Ditch
Irrigation Company.
NOW, THEREFORE, be it resolved by the Board of Director-
of Butler Ditch Irrigation Company, that a statement of intent to
dissolve Butler Ditch Irrigation Company be prepared and properly
filed, and that all other procedures be taken which are necessary
to pay said corporation's liabilities and convey its remaining
assets to Salt Lake City Corporation.
Passed by the Board of Directors of Butler Ditch Irriga
tion Company, this 16th day of January, 1974.
%.-.
E. J. GARN
Ce � B. HARRISON
11111
it ilifi ,
JET- S PH L IPS
eatll 4
STE• I N r,} •• SEI
G_-, N. GRE: , R
•
STATEMENT OF INTENT TO DISSOLVE
BUTLER DITCH IRRIGATION COMPANY
STATE OF UTAH
ss.
County of Salt Lake )
Butler Ditch Irrigation Company, a Utah corporation, by and
through its President, E. J. Garn, hereby submits its statement
of intent to dissolve the corporation as follows:
(1) The name of the corporation to be dissolved is Butler
Ditch Irrigation Company.
(2) The names and respective addresses of its officers are:
E. J. Garn, President 114 City and County Bldg.
Conrad B. Harrison, Vice President 300 City and County Bldg.
Jennings Phillips, Jr., Treasurer 211 City and County Bldg.
(3) The name and respective addresses of the directors are
as follows:
E. J. Garn 114 City and County Bldg.
Conrad B. Harrison 300 City and County Bldg.
Jennings Phillips, Jr. 211 City and County Bldg.
Stephen M. Harmsen 100 City and County Bldg.
Glen N. Greener 313 City and County Bldg.
(4) A copy of the written consent of Salt Lake City Corpora-
tion, the sole shareholder of the corporation, is attached hereto
and by this reference made a part hereof.
(5) The undersigned verifies the fact that the written con-
sent referred to above has been signed by all of the shareholders
of the corporation.
(6) The corporation intends to convey all of the assets it
may have, after paying its liabilities, directly to Salt Lake City
Corporation.
DATED this 16th day of January, 1974.
BUTLER DITCH IRRI 1 TION COMPANY
test By
E. J. Garn, silent
J n i gs PØfth &
r. /
S cret r .'T asurer
-2-
STATE OF UTAH
ss.
County of Salt Lake )
On the r `k day of January, 1974, personally appeared before
me E. J. GARN and JENNINGS PHILLIPS, JR., who, being by me first
duly sworn, did say that they are the PRESIDENT and SECRETARY-
TREASURER, respectively, of BUTLER DITCH IRRIGATION COMPANY, and
as such they executed the foregoing instrument on behalf of said
corporation by authority of a Resolution of the Board of Director-;
and said persons acknowledged to me that said corporation execute.
the same.
NOTARY PUBLIC, residing in
My Commission Expires: Salt Lake City, Utah
v:`. i; jG