• No results found

Bankers Trust Company, 1934-1943

N/A
N/A
Protected

Academic year: 2021

Share "Bankers Trust Company, 1934-1943"

Copied!
121
0
0

Loading.... (view fulltext now)

Full text

(1)

. G-48A

BANKERS TRUST COMPANY NEW YORK

COPY

OF OUR LETTER

lar• R• T• Fielding

393 Seventh Avenue

Now !Grub.,

N. Y.

Dear Br* Fielding*

December Z7, 1943

Supplenectinz our lottor of DeceLlbor 22nd

with res000t to The Arkansas Vylley Sugar Beet and Irrigated

paw 5% Land Gold Bonds duo July 11 1944 we answer

Land Com

your inguirlee as followe:

Asemant of unissued bonds bold by us - none

2 Amount of bonds retired none

3

-. Amount of oash held for retirement GE b,onds -

none

Vary truly

Aseistant Siorigaz7

ee Mr• Glenn Voliught fterwkwri

The Arkansas Valley Ciugar Beet and

Irrigpeted Laad Company, No To Co

1021•1210

(2)

G-48A

BANKERS TRUST COMPANY NEW YORK

ft• T• Fielding 39i Seventh Avenue New York, Nao Dear Mr. Fieldinga

COPY OF OUR LETTER

Decomber 22, 1943

Aa rf,iquecAed tri Glenn Melluoll„ 3eeretary, The

Valley Sugar iieet and Irrigated Lzsil Company, we eortify to jou t%at the

records of Bankers Trtkit Company a2, tmecessor to the ii-croe.ntile IrtLA Comvii-iy„ Trai;tee under 'Inuit Deed dD.ted July 1901, inc.fle4Ae that at the elo6e of

on December 21, 1943 there were 1:;,.:A.Led t-ind ouistruldit4 $3,100, 000-principal aiaount of yit, Land Gold Bonds due Giuly 1, 1941 of Valle;i:-Sw,ar Beet and Ir-riop„ted LaLd ConaxIny•

Vie etarthor certify ttr. the records of BaLkero Conixaiy„ xix:ceasor to Mercantile Trw.it Gozparry, Trwtee under Tru_A Indenture dated April 1909, iniicLte elo3e of businos,-.', on December ;?.1, 1)43, thcre were i:35u.ad and ou:t6t:::,nclirig $1,000,000. principal ametalt of DeTk'orr,A rertitie,,z1te of In'tfron:43t due July 1, 1342 The .A.ri.74i,-,(3 Valley Suz.;,.x Beet Laud Coiaix-kny. Our iv.eor. further indicate thet thetle Certifietes reigi6tered as folia;!st

Banker* Trut Comparizir ,1,340,000 BaLic of Comerce N.Y.* ;:.:0•000

Cowerci,ha Truzt 50,000

Equitable Truot Compnny of Na.*** 40,000 E uitable Life AJaur,Anee Society of

the United States 550,000

*ileri,,;-ed into GuAranty Tru.A Company of Now York

** Peartaylvania Company for inzurtuxoson Lives and Grouting Annuities

SHP* if a The Chai4;e fi.%tio&11 iktnk of the City of York.

Very

Copy tO istant Seerotr

Mr. Glonn Meliuk;h03ecretary

1 he Arkan&,..s V.)11ey 3ugar :Jeet 3.nd

Irrigated Land Compo.nyAPPKuVr %nip LETTER

(3)

December 21, 1943

Nr. W. C. Meyers, Assistant Secretary Corporate Trust Department

Bankers Trust Company 16 Wall Street

New York, New York Dear Mr. Livers

In accordance with an examination of accounts of this Company, would you please confirm to our auditcr, Mr. H. T. Fielding,

393

Seventh Avenue, New York City the following outstanding balances in connection with this Company:

(1) amount of unissued bonds held by you (2) amount of bonds retired

(3) amount of cash held for retirement of bonds. Very truly your*

Glenn McHugh Secretary

(4)

N EW YORK 16 WALL STREET FIFTH AVENUE AT 44, STREET 57, STREET AT MADISON AVENUE

W. C. MEYERS ASST. SECRETARY

BANKRS TRUST

COMPANY

Mr. F. D. Hall, President The Arkansas Valley Sugar Beet and Irrigated Land Company 393 Seventh Avenue,

New York, New York Dear Mr. Hall:

LorvooN

26, OLD BROAD STREET, E C.2

16 WALL STREET, NEWYORK

November 4, 1943

This will acknowledge with thanks your letter of November 1, 1945, enclosing specimen signatures of

the officers of your Company, together with two copies of a certification covering their election on

October 211 1943.

The certificate and signatures for our bank-ing department have been passed a ong as you requested.

Very t s,

(5)

November lo 1943 Mr. C. Meyers, Assistant Secretary

Corporate Trust Department Bankers Trust Company 16 Wal 1 S treet

New York, New York Dear Mr. Meyers

Referring to your letter of October 25th, I am enclosing specimen signature forms as requested for use by the Corporate Trust and Banking Departments.

I am also enclosing tit() copies of a certificaticn covering the election of officers on October 21, 19243, and would appreciate your forwarding one copy to your Banking Department.

Very truly yours

F. D. Hall President

(6)

I, GLENN McHUGH, Secretary of The Arkansas Valley Sugar Beet and Irrigated Land Company, hereby certify that the following is an extract from the minutes of a meeting of the Board of Directors of said Company,

held October 21, 1943:

"On motion by Mr. Lowe and seconded by Mr. Roberts, the following officers were elected:

F. D. Hall President R. I. Nowell Vice President

Glenn McHugh Secretary-Treasuree

I further certify there has not been any change in the By-Laws of said Company sinoe May

7, 1935.

(7)

NEW YORK 16 WALL STREET FIFTH AVENUE AT 44, STREET 57, STREET AT MADISON AVENUE

W. C. MEYERS ASST.SECRETARY

BANKERS TRUST

COMPANY

LONDON 26,OLD BROAD STREET, E C 2

16 WALL STREET, NEWYORK

October 25, 1943

Mr. Glenn McHugh, Secretary

Arkansas Valley Sugar Beet & Irrigated Land Company

c/o Equitable Life Assurance Society of the United States 595 Seventh Avenue,

New York, New York Dear Mr. McHugh:

In keeping with your recent request, we enclose our

authorized signature form upon which we shall be glad to receive, for our files as Trustee, the specimen signatures of the officers of your Company, together with a certification covering their appointment and/or election.

We also enclose our regular Banking Department form of resolution for your use in furnishing that Department information concerning the appointment and/or election of the officers, to-gether with signature cards.

Assistant Secretary

(8)

F 439 — Corporation-Resolution ABC-2-43

, Secretary of , the corporation described herein as "this corporation," hereby certify that the following is a true copy of resolutions adopted by the Board of Directors of this corporation at a meeting duly held, a quorum being present, on

19 and that such resolutions are now in full force and effect:

"RESOLVED, that BANKERS TRUST COMPANY of the City of New York is designated a depositary of this corporation ; and

"FURTHER RESOLVED, that said depositary is directed to honor and pay drafts, checks and other instru-ments or orders for the payment of money drawn against the account or accounts of this corporation when signed by any of the following:

(insert number)

"FURTHER RESOLVED, that the depositary above designated is authorized to place to the credit of the account or any of the accounts, of this corporation, funds, drafts, checks or other property delivered to it for deposit for account of this corporation, whether or not indorsed with the name of this corporation by rubber stamp, facsimile, mechanical, manual or other signature, and any such indorsement by whomsoever affixed shall be the indorsement of this corporation, provided that if any such funds, drafts, checks or other property shall bear, or be accompanied by, directions (by whomever made) for deposit to a specific account, then such deposit shall be to the credit of such specific account ; and

"FURTHER RESOLVED, that the depositary is hereby directed to accept and/or pay and/or apply without limit as to amount, without inquiry and without regard to the application of any such draft, check, instrument or order for the payment of money, or the proceeds thereof, any draft, check, instrument or order for the payment of money drawn on such account or accounts, which draft, check, instrument or order for the payment of money bears the signature or signatures now or hereafter authorized by this corporation, including drafts, checks, instruments or orders for the payment of money, to the order of any person whose signature appears thereon, or of any other officer or officers, agent or agents of this corporation, which may be deposited with, or delivered or transferred to, the depositary or to any other person, firm or corporation, for the personal credit or account of any such officer or agent ; and the depositary shall not be liable for any disposition which any such officer or agent shall make of all or any part of any draft, check, instrument or order for the payment of money drawn on such account or accounts or the proceeds thereof, notwithstanding that such disposition may be for the personal account or benefit or in payment of the individual obligation of any such officer or agent to the depositary or otherwise."

I further certify that the following persons hold in this corporation the positions indicated below:

NAME TITLE NAME TITLE

IN WITNESS WHEREOF, I have hereunto subscribed my signature and affixed the seal of this corporation

this day of , 19

[SEAL] Secretary

*If the Secretary under the powers conferred by the above resolutions is authorized to sign alone, the cer-tification of the resolutions must be confirmed below by another officer.

Confirmed:

(9)

If two signatures are desired, with one signature from each of two groups, strike out the underlined words and insert "by one from each of the following two groups ;" then list the groups separately.

If two signatures are desired, but as a signature and a counter-signature, with authority limited accordingly, then strike out the underlined words and add "and countersigned by one from each of the following two groups, respectively ;" then arrange signature and countersignature groups accordingly.

(10)

F 439 — Corporation-Resolution

ABC-2-43

, Secretary of , the corporation described herein as "this corporation," hereby certify that the following is a true copy of resolutions adopted by the Board of Directors of this corporation at a meeting duly held, a quorum being present, on

19 and that such resolutions are noi,v in full force and effect:

"RESOLVED, that BANKERS TRUST COMPANY of the City of New York is designated a depositary of this corporation ; and

"FURTHER RESOLVED, that said depositary is directed to honor and pay drafts, checks and other instru-ments or orders for the payment of money drawn against the account or accounts of this corporation when signed by any of the following:

(Insert number)

"FURTHER RESOLVED, that the depositary above designated is authorized to place to the credit of the account or any of the accounts, of this corporation, funds, drafts, checks or other property delivered to it for deposit for account of this corporation, whether or not indorsed with the name of this corporation by rubber stamp, facsimile, mechanical, manual or other signature, and any such indorsement by whomsoever affixed shall be the indorsement of this corporation, provided that if any such funds, drafts, checks or other property shall bear, or be accompanied by, directions (by whomever made) for deposit to a specific account, thcn such deposit shall be to the credit of such specific account ; and

"FURTHER RESOLVED, that the depositary is hereby directed to accept and/or pay and/or apply without limit as to amount, without inquiry and without regard to the application of any such draft, check, instrument or order for the payment of money, or the proceeds thereof, any draft, check, instrument or order for the payment of money drawn on such account or accounts, which draft, check, instrument or order for the payment of money bears the signature or signatures now or hereafter authorized by this corporation, including drafts, checks, instruments or orders for the payment of money, to the order of any person whose signature appears thereon, or of any other officer or officers, agent or agents of this corporation, which may be deposited with, or delivered or transferred to, the depositary or to any other person, firtn or corporation, for the personal credit or account of any such officer or agent ; and the depositary shall not be liable for any disposition which any such officer or agent shall make of all or any part of any draft, check, instrument or order for the payment of money drawn on such account or accounts or the proceeds thereof, notwithstanding that such disposition may be for the personal account or benefit or in payment of the individual obligation of any such officer or agent to the depositary or otherwise."

I further certify that the following persons hold in this corporation the positions indicated below:

NAME TITLE NAME TITLE

IN WITNESS WHEREOF, I have hereunto subscribed my signature and affixed the seal of this corporation

this day of , 19

[S E AL] Secretary

*If the Secretary under the powers conferred by the above resolutions is authorized to sign alone, the cer-tification of the resolutions must be confirmed below by another officer.

Confirtned•

(11)

If two signatures are desired, with one signature from each of two groups, strike out the underlined words and insert "by one from each of the following two groups ;" then list the groups separately.

If two signatures are desired, but as a signature and a counter-signature, with authority limited accordingly, then strike out the underlined words and add "and countersigned by one from each of the following two groups, respectively ;" then arrange signature and countersignature groups accordingly.

(12)

May 18, 1943

Mr. W. C. Meyers, Assistant Secretary Corporate Trust Department

Bankers Trust Company 16 Wall Street

New York, New York Dear Mr. Ileyers

We enclose in duplicate for execution Contract Warranty Deed No. 587 issued to Ray Jones for a consideration of $800

conveying Lots

9, 10,

and 11 - Bleck

5 or

First Addition to Townsite of Hollys, Prowers County, Colorado. We also enclose oertification stating this transaction has been

ap2roved by the Board of Directors and that t.he Cashier of the Company has advised the purchase ?rice has been fully paid.

Very truly yours

Sterling Pic.rson Vice President

Glenn McHugh Secretary

(13)

I, GLENN McHUGH, Secretary of The Arkansas Valley Sugar Beet and Irrigated Land Company, hereby certify that the following is an extract from the minutes of a meeting of the Board of Directors of said Company, held May 19,

1937:

"The following contracts for the sale of land executed by the Vice President were apt.roved:

Date Contract No. Name Seles Price Acreage 1/21/37

5987

Jones $800.00 Lots

9, 10,

and 11,

Bloce.

5,

First addition to Holleys

* * * * * *"

I further certify that I have been advised by the Cashier of said Company that the purchase price hes been fully paid.

(14)

December 26, 1941 Mr. W. C. Meyers, Assistant Secretary

Corporate Trust Department Bankers Trust Company 16 Wail Street

New York, New York Dear Mr. Meyers

No enclose in duplicate for execution tne foliowing Contract Warranty Deeds conveying real estate in ?rowers County, Colowado:

No. 5949 issued to M. E. Allenbaugh for a consiueration of $240 conveying Lot Light, block Eight of Original Townsite of ho/leys.

ho. 5984 issued to Roy K. Hatchett and helen nouise Hatchett for a consiueration of $1700 conveying land commencing at a point on the North boundary iine of Indian Claim No. 26 the same being in Townstip Twenty-two South, Range Forty-six West of the Sixth Principal Meridian, S. 77° 44' N. a aistance of 2452 feet from the Northeast corner of saia Inaian Claim No. 26; thence Southerly along the Center Line of the North and South County Road through said Indian Claim No. 26 a distance of 3251.6 feet, more or less, to an Intersection with the South Boundary Line of said Indian Claim No. 26; thence N. 50° 52' A._4 distance of 575.4 feet; thence N. 75° 47' W. a uistance of 403.8 feet; thence S. 58° 15' W. a distance of i512.0 feet; thence N. 61° 26' W. a aistance of 512.9 feet; thence North a distance of 2667.8 feet, more or less to an Intersection with the North Boundary Line of said Indian Claim No. 26; thence h. 77° 44' E. glong said North Bounaary Line, a distance of 2756.0 feet to the place of beginning, containing one hundred sixty acres, more or less, ana being a part of said Inaian Claim No. 26; except a tract of land containing 1.5 acres, more or less, originally included in the above uescription, but subsequently conveyed to the American Telephone & Teiegruph Company, a corporation, by warranty deli unner date of

June 10, 1929 and recorded on June 28, 1929 in Book 209 at page 258 of the records in the office of the County Clerk and Recorder of Prowers County, Colorado, and descrlbed as follows: Commencing at a point on the north boundary line of Indian Claim No. 26 in Twp. 22 S., of Rge. 46 W of the 6th P.M. which point is South 77° 44' W. a distance of 2,452 feet from the northeast corner of said Inuian Claim No. 26, and running thence southerly along the center iine of the

north and south County Road through said Inaian Claim a distance of 519.9 feet to aAroint; thence 77° 44' W. a aistence of 289.9 fest to a point; thence northerly on a line parallel to the center line of the north and south County Road aforesaid a aistance of 519.9 feet to an intersection with the north

boundary line of said Inalan Claim; thence North 77° 44' E. a aistwace of 289.9 feet to the point of beginning; said tract containing /.5 acres, :nore or less, and being a part of soda Indian Claim No. 26.

(15)

Mr. W. C. Meyers _2— December 26, 1941 Mo. 5990 issued to W. A. Kirby for a consideration of $240 conveying Lot 5 and 5; Block 1 of Meadow Lark Audition, Townsite of holleys.

No. 5951 issued to H. F. Decker and Mrs. W. S. Partridge for a consideration of $792.15 conveying the Southeast Quarter of Section 17, Township 22 South, of Range 41 West of tha Sixth Principal Meridian, containing, according to the United States Survey, 158.45 Acres, be the same more or loss.

We have received payment in full of the purchase price stipulated in Deeds numbered 5949, 5984, and 5990. Full payment for Deed No. 5951 will be received upon delivery to Mr. Decker and Mrs. Partridge and we will auvise you further in regard to this payment. A certificate showing the approval of the above releases by the Board of Directors will be sent you after the next meeting of the Board.

Very truly yours Sterling Pierson Vice President Glenn McHugh

(16)

1

April 27, 1939

Mr. C. Meyers, Assistant Secretary Corporate Trust Department

Bankers Trust Company 16 Wall Street

Vew York, N. Y. Dear Mr. Meyers:

At the present time I do not know when our next Board meeting will be held, but I again wish to assure you that after it has taken place we will send you a certificate as to the Board's approval of Tcmn Lot Contract 7arranty Deed No. 5982. At the time title vas transferred the full purchase price was received.

Very truly yours,

Glenn McHugh, Socretary

(17)

NEW YORK 16 WALL STREET FIFTH AVENUE AT 44, STREET ST, STREET AT MADISON AVENUE

CORPORATE TRUST DEPARTMENT

BANKERS TRUST

COMPANY

CABLE ADDRESS CABLE ADDRESS NEW YORK-BANKTRUST LONDON- BANTRUSCOM 16 WALL, STREET, N E W YO

Indenture dated July 1, 1901 April 25, 1959

Mr. Glenn McHugh, Secretary

The Arkansas Valley Sugar Beet and Irrigated Land Company

595 Seventh Avenue New York, N. Y. Dear Mr. McHugh:

LONDON 26.OLD BROAD STREET, E C 2

Reference is made to your letter of October 28, 1958 in connection with Town Lot Contract Warranty Deed No. 5982, releasing from the lien of the above Indenture certain property in Holleys, Colorado, sold for a consideration of $500.

We assume you have it in mind to furnish us a certificate as to the approval of the Board of Directors of your Company relative to this release and advice that the purchase price has been received.

Very truly,yours,

W. C. eye s

(18)

03tober 28, 1938

Mr. Ar. C. Meyers, Assistant Seoretary Corporate Trust Department

Bankers Trust Company 16 Wall Street

New York, N. Y. Dear Mr. Meyers:

Me have not overlooked our promise to send you a certifioate showing approval by our Board of Directors of Town Lot Contract Warranty Deed No. 5982. Ne have not had a Board meeting since this transfer 000urred, and at the present time I do not know when our next Board meeting will take plaoe.

Very truly yours,

Glenn McHugh, Secretary

(19)

N EW YORK 15 WALL STREET FIFTH AVENUE AT 44, STREET 57, STREET AT MADISON AVENUE

CORPORATETRUSTDEPARTMENT

BANKERS TRUST

COMPANY

CABLE ADDRESS NEW YORK - BANKTRUST CABLE ADDRESS LONDON- BANTRUSCON

16 WALL STFtEET,

NE W Yo Ft Ic

October 27, 1938

Indenture dated Jul 1 19 Aar. Glenn McHugh, Secretary The ArVrsas Valley Sugar Beet & Irrigated Land Company

393 Seventh Avenue New York, N. Y. Dear Mr. McHugh:

LONDON 26,OLD BROAD STREET, E C 2

We refer to your letter of August 5 in connection with town lot contract warranty deed #5982 releasing from the lien of the above Indenture certain property in Holleys, Prowers County, Colorado sold for a consideration of 000. May we have a word from you as to when we will receive a certificate as to the approval of the Board of Directors of your Company relative to this release and advice that the purchase price has been received.

Very truly ours, -- Th A.

(20)

August 5, 1938

Mr. W. C. Meyers, Assistant Secretary Corporate Trust Department

Bankers Trust Company 16 Wall Street

Now York, No Y. Dear Mr. Meyers:

We have received payment in full of the purohase pries stipulated in Town Lot Contract Warranty Deed No. 5982 issued to The Union Ice and Storaze Company. A certificate showing the approval of the Board of Direotors will be sent you promptly after the next meeting of the Board.

Very truly yours,

Glenn McHugh, Secretary

(21)

NEW YORK 16 WALL STREET FIFTH AVENUE AT 44, STREET ST,STREET AT MADISON AVENUE

CORPORATE TRUST DEPARTMENT

BANKERS TRUST

COMPANY

CABLE ADDRESS NEW YORK-BANKTRUST CABLE ADDRESS LONDON- BANTRUSCOM

16 'WALL STREET, NE Yo Ft. lk

August 4, 1938

Indenture dated July 1, 1901

Mr. Glenn McHugh, Secretary The Arkansas Valley Sugar Beat& Irrigated Land Company

395 Seventh Avenue New York, N. Y. Dear Mr. McHugh:

LONDON 26,OLD BROAD STREET, E C 2

Reference is made to our letter of June 28 in connection with town lot contract warranty deed #5982 releasing from the lien of the above Indenture certain prop— erty in HolleysiProwers County, Colorado, sold for a considera— tion of 000. We assume that in the near future we will be furnished with a certificate as to the approval of the Board of Directors of your Company relative to this release and advice that the purchase price has been received.

yours, Very trul

W. C. Meyers Assistant Secretary

(22)

. rJUL THE ARKANSAS VALLEY

SUGAR BEET & IRRIGATED LAND COMPANY HOLLY, COLORADO

JUly 1, 1938

Mr. Glenn McHugh, Secretary, The Arkansas Valley Sugar Beet

and Irrigated Land Company 393 Seventh Avenue,

New York City, N. Y. Dear Mr. McHugh:

We have today received Town Lot Contract Warranty Deed No. 5982 issued to The Union Ice and Storage Company and they have now paid the purchase price in full.

Very traly yours,

(23)

...wwwwwwww...wwwwwwmwwwwwwwwwmailk

June 29, 1938

Mr, Mr, Do Shackelford

The Arkansas Valley Sugar Beet and Irrigated Land Company

Holly, Colorado

Dear Mr. Shackelford:

Enclosed is executed Town Lot Contract Warranty Deed No. 5982 issued to The Union Ioe & Storage Company. Will you please advise me when the purchase price has been reoeived.

Very truly yours,

Glenn MoHugh, Seoretary Enol.

(24)

NEW YORK 16 WALL STREET FIFTH AVENUE AT 44, STREET 57, STREET AT MADISON AVENUE

CORPORATE TRUST DEPARTMENT

BANKERS TRUST

COMPANY

CABLE ADDRESS NEW YORK -BAN KTRUST CABLE ADDRESS LONDON- BANTRUSCOM

16 WALL STREET, NE w Yo JUNE 28, 1938

.7 90

Mk. Glenn McHugh, Secretary

The Arkansas Valley Sugar Beet and Irrigated Land Company

595 Seventh Avenue New York City Dear Mr. McHugh:

.s. 1,1011iGi,

JUN 29

1936

LONDON 26,OLD BROAD STREET, E C 2

In accordance with your request of June 24, wes as Trustee, have executed one counterpart of Town Lot Contract Warranty Deed No. 5982 releasing from the lien of the above Indenture certain property in the original Townsite of Honeys, Prowers County, Colorado, sold to The Union Ice & Storage Company for a consideration of $500. Such Deed is enclosed herewith. Kindly acknowledge receipt by signing and returning the carbon copy of this letter enclosed for that purpose.

Me note that we will be furnished with a certificate as to the approval of the Board of Directors relative to this release and advice that the purchase price has been received.

Very truly yours,

X. C. Meyers Assistant Secretary Encl.

(25)

June 24, 1938

Ur. 14 C. leyers, Assistant Seoretary Corporate Trust Department

Bankers Trust Company 16 Wall Street

New York, N. Y. Dear Mr. Meyers:

We enolose in duplioate for exeoution Contract Warranty Deed No. 5982 conveying Lot One (1) Blook Six (6) of the Original Townsite of Boller', ?Towers County, Colorado, to The Union too Storage Company in oonsideration of $300.

In accordanoe with your request, you will in due course be furnished with a oertifioate as to the approval of the Board of Direotors and advised the purohase prioe has been received.

Very truly yours,

44444^, Ster ng erson, Vice-President Glenn liollugh„ Secretary Eno •

(26)

THE ARKANSAS VALLEY

SUGAR BEET & IRRIGATED LAND COMPANY HOLLY, COLORADO

Zune 14, 1938

Mr. Sterling Pierson, Vice President, The Arkansas Valley Sugar Beet and

Irrigated Land Company, 393 Seventh Avenue,

New Ybrk City, N. Y. Dear Las. Pierson:

12,GUN.SE't

JUN 16 1938

REFT

We are enclosing herewith in duplicate Town Lot Contract Warranty Deed No. 5982 to The

Union Ice and StoraEe Caapany for Lot 1, Block 6 Original Townsite of Holleys.

return to us.

Will you pleaLe execute this deed and

Very truly yours,

006-LH Cashier

Encl.

GailIt NW/dud

JUN

24

(27)

N EW YORK 16 WALL STREET FIFTH AVENUE AT 44, STREET 57, STREET AT MADISON AVENUE

CORPORATE TRUST DEPARTMENT

BANKERS TRUST

COMPANY

CABLE ADDRESS NEW YORK-BANKTRUST CABLE ADDRESS LONDON- BANTRUSCOM

16 WALL STREET,

NE w Yo Lc February 19, 1938 Mortgage dated July 1, 1901

as Supplemented

Mr. Glenn McHugh, Secretary The Arkansas Valley Sugar Beet and Irrigated Land Company 393 Seventh Avenue

New York, N. Y. Dear Mr. McHugh:

LONDON 26,OLD BROAD STREET, E C.2.

We acknowledge with thanks your letter of Feb— ruary 18 enclosing copy of resolution of the Board of Directors of the Company dated May 19, 1927 in reference to the sale of property in Prowers County to Heubert Nelson Smith and Chas. 0. Millard and advising us that the purchase price has been fully paid.

Ve/TA/94.1y ours,/

. ayes

(28)

I, GLENN MCHUGH, Secretary of The Arkansas Valley Sugar Beet and Irrigated lAnd Company, hereby certify that the following is an extract from the minutes of a meeting of the Board of Directors of said Conpany, held May 19, 1927s

"The following releases executed by the Vice President and Seoretary were approved:

Date Deed No. Name Sales Price Acreage

* * *

1/8/26 5924 Smith & Millard 14000.00 40" I further certify that I have been advised by the Cashier of said Company that the purchase price has been fully paid.

(29)

February 18, 1938

Mi.. W. C. Meyers, Assistant Secretary, Corporate Trust Department,

Eankers Trust Company 16 rill Street,

Yew York, V. Y. Dear Mr. Meyers:

We have today been advised by the cashier of the Company that the purchase price for Contract Warranty Deed +5924 has been fully paid, and we are ac3ordingly sending you the usual certification.

Very truly yours,

Glenn Mcaugh Secretary

(30)

THE ARKANSAS VALLEY

SUGAR BEET & IRRIGATED LAND COMPANY HOLLY,COLORADO

February 15, 1938

Sterling Pierson, Vice President The Arkansas Valley Jager Beet

and Irrigated Land Company 393 Seventh Ayenue

New York City Dear Mr. Pie2son; r ks ire 1 cl `)f -/ RFF,D

'Sae

ims

We today received check for 4,648.05 which completes payment in full of 44,000.00 on Contract Warranty Deed #5924 issued to Heubert Nelson Smith and Charles O. Millard.

Very truly yours,

Cashier WDS ls

(31)

11111•0, • ,

Deed dated December 20, 19-67

To Heubert Nelson Smith and Chas. 0. dillard in consideration of $4,000

December 22., 1967

Ar. W. C. Uyers, Assistant Secretary, Corporate Trust Der:artzent,

Bankers Trust Cosany, 16 Wall btreet,

New York, New York. Dear Mr. Aleyers:

We enclose in duplicate for execution the contract warranty deed No. sm, covering

The Northeast Quarter (NED of the Southwest Quarter (SWI) of Section Fourteen (14), Township Twenty-two (22) South, of hange Forty-five (45) west of the Sixth Priacipal Meridian, containing accordifig to United 6tates Survey Forty (40) acres, be the same more or less, together with the water right or rights ap7urtenant thereto, now represented by forty (40)

shares of Capital Stock of the Amity Mutual Irrigation Company. The contract for the sale af this :xoperty was ap.:)roved by the Board of idirectors of The Arkansas Valley Company on May 19, 19k7. A part of the purchase price is yet to be paid, but the deed will forwarded to our local office with instructions that it be delivered only when the full clnsideration therefor hau been received.

I shall appreciate it if you can have the releases executed toplorrowpand when you aave done so if you will be good enough to call my office I will send down for tnem, as we have to get tnem out to Holly by tne end of the week.

Yours very truly,

Sterling Pierson Vice President Glenn McHugh Secretary in ?rowers County

(32)

1

September 6, 1937

Mk. Wr. C. 'iieyers, Assistant Secretary Corporate Trust Depart-lent

Bankers ;rust Company 16 Wall 11;treet

New York, New York

Dear Mr. Meyers:

The original Contract Warranty Deeds, No. 521 and No. 5926, requested in your letter of August 23, were returned by our Holly office and have been destroyed by this offiae. If there is any further information we can

- ive you in regard to this matter, please advise. Very truly yours,

Glenn McHugh Secretary

(33)

THE ARKANSAS VALLEY

SUGAR BEET & IRRIGATED LAND COMPANY HOLOcCOLORADO

August 26, ;1937

Glenn Maugh, Secretary

The Arkansas Valley Sugar Beet and Irrigated Land Company 393 Seventh Avenue

Few Ybrk City Dear Mr. McHugh:

I today received the replacement Contract Warranty Deeds Nos. 5921 and 5926 issued to Roy P. Springer and Roger B. Springer.

In my letter of August 13th to Mr. Pierson I enclosed the two original deeds to the Springer Brothers together with our office copy.

Very truly yaurs,

Cashier WDS ls

(34)

23, 1937

3r. D. ShLckelford, Cashier The Amansas Valley Ougar Beet L.nd Irric;ated Lana Company

Colorado beta. ahLckelford

Enclosed F.re replacement 6antr&ct Warranty Deeds Nos. 59;1 Lad 59H issued to Ecy P. Sprinzer L.nd Bo,er Sprin,er have been executed. The Lankers Trust Company has Lsked that we uot aeliver these deeds until the original ones are sur:andered. you pleLse send us the oriLinals so that we mLy return daem to tLe trustee for ctIncellation.

Very truly yours

(35)

NEW YORK 16 WALL STREET FIFTH AVENUE AT 44, STREET 57, STREET AT MADISON AVENUE

CORPORATETRUSTDEPARTMENT

BANKERS TRUST

COMPANY

CABLE ADDRESS NEW YORK-BANKTRUST CABLE ADDRESS LONDON- BANTRUSCOM

16 WALL STREET,

NE w Yo Ft I(

August. 23, 1937 Indenture dated July 1_, 1901

Mr. Glenn McHugh, Secretary The Arkansas Valley Sugar Beet and Irrigated Land Company 393 Seventh Avenuel

Yew York, New York Dear Mr. McHugh:

GLENN McNIKiii

AUG 23

1937

LONDON 26,OLD BROAD STREET, E.0 2

We acknowledge your letter of August 2°, referring to Contract Warranty Deeds Nos. 5921 and 5926 covering proper-ties in Prowers County, Colorado, which we executed and forwarded to you with our letter of March 4, 1937.

As requested by you we as Trustee have executed the replacement Warranty Deeds and enclose one counterpart of each of the instruments. Kindly acknowledge receipt by sicning and return-ing the carbon copy of this letter.

rill

you kindly hold the enclosed Warranty Deeds for delivery by you only upon surrender of the original Warranty Deeds forwarded with our letter of March .4. Upon surrender of the

original Warranty Deeds they should be returned tvis for cancellation. Very tr y yours,

W. C. Meyers,

Assistant Secretary Enclosure

(36)

kugust 20# 1937

C. :leyers —ssistaat Secretary

Corporte Trust Departmant Bankers Trust Company 16 Kell Street

New York, New York Dear Ir. Ileyers

On larch 4, 1937# we received from L -u executed Contract erranty Deeds numbers 59:a and biK6 coverkag properties in Prowers County, Colored°, conveyed to Springer Brothers.

We are now advised 612 %ttorney for the grantees believes it waul6 be cenfuelnk; to convey tie land to Springer

Brothers as there are two sets of them la Prowers county and he hes teked the.t new deeds using their 4,iven nemes be iseued. The deeds were not recorded. New deeds to Eoy P. Springer and Roger B. Springer to replace the deeds issued to Springer Brothers are enclosed. We are also enclosing coo. letter from _ur counsel, Mr. Henry C. Vidal of Hodges, Vidal & Goreel Leaver, stzting he cz..n see no objection to this procedure.

you please execute the enclosed deede? Very truly yours

7

eterling Pierson Vice President

Glenn :tleatigh Secretary

(37)

THE ARKANSAS VALLEY

SUGAR BEET & IRRIGATED LAND COMPANY HOLLY, COLORADO

August 13, 1937

AUG

Sterling Pierson, Vice President The Arkansas Valley Sager Beet

and Irrigated Land Company 393 Seventh Avenue

New York City. Dear :Jr. Pierson:

LI 5E1

161931

tctoG

REFT On February 25, 1937 we made up Contract Warranty Deeds No. 5921 8nd 5926 to Springer Brothers as shown by their contracts and as requested by them. An attorney for The Springer Brothers examined the deeds and said that it would be confusing to convey the land to Springer Brothers as there are tso sets of them in Prowers county and he asked us to make new deeds using their given names.

As the deeds were not delivered or recorded I have made up new ones to Roy P. Springer and Roger B. Springer to replace the ones to Springer Brothers.

I am enclosing herewith the following: Contract Warranty Deeds No. 5921 and 5926 in duplicate to Roy P. Springer aild Roger B. Springer for execution.

Contract Warranty Deeds No. 5921 and 5926 in duplicate to Springer which have been executed but are to be destroyed.

Copy of affidavit signed by Roy P. Springer. Copy of letter fram Mr. Vidal.

Very truly yours,

(38)

CuPY Offices

HODGES, VIDAL & GOREE Equitable Building

Denver, Colo.

August 11, 1937

Arkansas Valley Sugar Beet and Irrigated Iand Company, Holly, Colorado.

Attention Mr. W. D. Shackelford: Dear Sirs:

I have your letter of August 10th ferring to Springer Bros. situation. :or your re-cord I am enclosing the original affidavit mention-ed in my letter of August 9th.

If the situation is as I understand it, I see no objection to making up new deed and hav-ina them executed and delivered.

As I understand it, the original contracts involved ran to "Springer Bros." and were signed

" Springer Bros. by R. P. Springer." In April of this year you had deeds eLacuted naming "Springer Brothers" as grantees and sent them to the grantees, who then asked your company, through Mr. Gordon, for new deeds to show the correct situation as to the names of the grantees. I understand the deeds you prepared and executed have never been recorded, so that I see no objection to executing and delivering the new deeds, but in describing the grantees I would give their names and state "known and sometimes described as Springer Bros."

Yours very truly, Henry C. Vidal HCV-j

(39)

STATE OF COLOiADO,) ) ss COUNTY OF PROWERS.)

Roy P. Springer being first duly sworn, on his oath deposes and says: That he is at present a resident of Alamosa Colorado, but formerly resided at Lamar, Colorado; tlaat he is a brother of Roger B. Spriner, of Silver City, I%-ew Mexico; that they acquired the title to

The northwest Quarter of the ,Authwes.c quarter, and the South Half of the Southwost Quarter of the Northwest ,uarter of Section 2wenty-three (23) Township 2wenty-two (22) South, Range

Forty-five (45) '4est of the Sixth P.M. in Framers County, Colondo,

from The Arkansas Valley Sugar Beet and Irrigated Land Company, under the name and style of Springer Brothers; that they are thc tiential Springer Brothers named as grantee in the deed conveying said property, n.nd that they own the same as tenants in common.

That this affidavit is made for the purpose of distinguishing them from any other Springer Brothers who may be residing in Prowers County, ColorL,do.

(S) ROY P. SP1INdLa (SEAL)

Subscribed and sworn to before me this 7th day of August, D. 1937.

My commission expires April 27, 1941. (S) O. GORD-li

(40)

FOR TALUE TITXT-; VEDI THS ARKANSAS VALLEY

3Ut.:3AR BEET AND ri;;RIGATED LAND COITiLNY does -hereby

assign nnd transfer unto the p(l.rtis ':Ierelnafter

n7med the number of shres :7f the capitP,1 Ftock

of The Amity MutuP1 irrIption Com7,-,eny set - fter

their nnmes, out of ,nd from the sh,-.res represented

by Certifiyp.te No* 406 hereto ,,,ttfr,Thed, and does

hepeby 11-revoc,bly constitute and

its Attorney, to

trtInsfer the said stook on ne books of sfAd The

Amity Vutun.1

„,oinnemy„ rith 4111 power

of substitution in the premises:

NAM'

N. OF SHARES

Sdnn K. C Aad

16

Hackett D. .1%tt

30

Thomas F. Hover

70

413 ,te of L. 7:irt

8

Dftnver Joint .;tock Lfrnd T2pnk

of Dcmver

namr-s J. Sayler

16

H. C. Nevius

80

hrs. A. N. Pai-rish

R. D. Nevius

Ktherine Cole

Dora CoP.tes Tick,mor

W. S. Coates

Mrs. Lois 711071.01s

G. T. DeWitt

85

John Gruenloh

20

Industriri Federal Bull(7ing

& Loan Association

H. C. Nevius knd J. F. Mitch

Trustees

20

Estnte of W. S. Strs.in

8

w. Cooper

)40

Mary

McDermott

2.

7

Zstete of Reinhnrd

10

Nellie '7. Tr7in

1

IN

Tifil 8

S

-;OF #

YLP.

150

150

72

i6

LLEY

SUGAR BEET ,A2,,l)

ATED LAND 00f.'lkNY hps c,used

thecte presents to be executed rand its co—t,orpte

se,'.'1 to

thPfreunto nfrixed this

(717 v

of Au

ust, 1937.

THE AACANSAS

Arr 3UGAR BZET AND

IRRI3.',TED

k.„-01ANY,

(41)

N EW YORK 16 WALL STREET FIFTH AVENUE AT 44, STREET 57, STREET AT MADISON AVENUE

CORPORATE TRUST DEPARTMENT

BANKERS TRUST

COMPANY

CABLE ADDRESS NEW YORK-BANKTRUST CABLE ADDRESS LONDON- BANTRUSCOM

RE: Indenture dated July 1, 1901

16 VVAL.L. STREET,

E w Yo Ft Ic

MAR 4 1937

LONDON

26,OLD BROAD STREET, E C.2.

March 4, 1937

Mr. Glenn McHugh, Secretary

The Arkansas Valley Sugar Beet and Irrigated. Land Company 393 - 7th Avenue

.New York, N. Y. Dear Mr. McHugh:

Te acknowledge your letter of March 2 together rith its enclosures constituting the application of your comany for the execution by us as Trustee of two contrcct warrcnty deeds Numbers 5921 and 5926 covering pro)erties in Prowers County, Colorado, conveyed to Springer Brothers for considerations of 4,787.80 and

300 respectively.

In accordance with your request we, as Trustee, have executed the warranty deeds and enclose one counterpart of each of the instruments. Kindly acknowledge receipt by signing and returning the carbon co-v of this letter enclosed.

t'e also acknowledge and thank you for your letter of March 2 enclosing, in accordance with our request, certification by you as Secretary of your company that deed number 5928 executed by us under date of February 16, 1937 was approved by the Board of Directors of your Company -and that the sales price of $800 has been fully paid.

Very truly ours,

t. . 1,eyers Assistant Secretary

(42)

'larch 4, 1937

S. Partridge, :danager Arkansas Valley Sugar Feet

and irrigated Land Company Holly, Colorado

Dear /r. Partridr,e:

Enclosed are the following Contract Warranty Deeds:

No. 5921, issued to Springer Eros., covering property located on the 1;771-S711 of 23-22-45, and

No. 5926, issued to Sprinser Eros., covering property located on the SIS.W110q of 23-22-45.

Very truly yours,

Glenn McHugh Secretary

(43)

1967

:Ir. L. C. deyors LssistLnt Zecretary

Corporate ?rust DepLrtment Bankers Trust CompLny 16 Vkall Street

New York, NA- York Dear Ar. leyoro

e ent7.1ose in duplicate for execution the fallowing Contract Wargwaty Leeds issued to ;„pvinger :,rotherz4

No. LJ: 1 conveying ',.1ae Northwest s,uzrtel. of t'le 1.outlivsest uarter .,) 3.2 ,eation Twduty-three Toiarz.ip Twanty-two

Louth, of Iwzge Forty-2ive (45) -,e,st of the Uxth Principal accoming t.) United Lt,tes Lurvey, ?hirty-nine and Mirty-?hirty-nine one hundredths (59.59) .ccres, be the 3Line mora or less, and

No. 59'i:6 conveying the Louth ii!lf of the Southwest .:uLrter of the Northwest _uarter of -ection Twenty-three (26),

2o4a3hip Twenty-two Wr,) .'outh, of r.ziage :iorty-five (45) W;est of the Uxth Principal :leridin, containing, according ba the

jnited St4-tes Tv‘enty (;0) acres, be the eme more or lezs.

;,e oy the Lecretry certifying the above

transctions have _con t-pproved 1.7 the 1,,oard of Liroctors

.Ourther certifyin6 that the ,;Lshier 32 the ComptAny halts advised , the durchLse price hLs been fully paici.

Very truly 'ours 3torling Pierson Vice ?resident Glenn Acliugh SecretLry

(44)

THE ARKANSAS VALLEY

SUGAR BEET & IRRIGATED LAND COMPANY HOLOcCOLORADO February 25, 1937 i.f ,./ AMR rod' S '

Glenn McliUgh, Secretary

The Arkansas Valley jugar 3eet and Irrigated Land Company 393 Lieventh Avenue

New York City Dear _:r.

'ica enclose herewith, in duplicate, Contract arranty Deed #5921 on the N7i-S4- 23-22-45 for execution.

The purcilase price of 4787.80 has been fully paid.

Very truly yours,

Cashier . ls

(45)

THE ARKANSAS VALLEY

SUGAR BEET & IRRIGATED LAND COMPANY HOLLY, COLORADO

February 25, 193?

Glenn McHugh, Liecretary

_irkansas Valley 'Sugar Beet and Irrigated Land Company 393 Seventh Avenue

Yew York City Dear 1;jr.

REP()

CdijL; V:j

MAR 49 7

',Ve enclose herewith, in duplicate, Contract Warranty Deed 45926 on the SiOdriii- 23-22-45 for execution.

The purchase price of 300.00 has been fully paid. Very truly yours,

Cashier .DS ls

(46)

Februbry 1, 2Z67

C. Ivers Assist&nt ,'Acretary

Gorporte :rust Lvartment izt-44ers Trust '...otiozlny 16 7.all Etroet

Saw :Lori(' York Lear ir. 4eyers

Ericloeci S TOM, IJO t Contract Viarmnty .Deed

conoreying to the tioll;/- Conzoliciated. Listrict lio. 6 the :',.,outh one-hl_lf of Lot Ave Llocic Two

.hci:it,ion to the Toroz, of' Honeys. Plel!se execute ,z1(:. rturn to the Eecretiry.

Very truly .ours

:)ierson Vice ?resiclent

Glenn 2cHu6k1 3ecretary

(47)

NEW YORK 16 WALL STREET FIFTH AVENUE AT 44, STREET 57, STREET AT MADISON AVENUE

CORPORATETRUSTDEPARTMENT

BANKERS TRUST

COMPANY

LONDON

26,OLD BROAD STREET, E C.2. CABLE ADDRESS NEW YORK-BANKTRUST

CABLE ADDRESS LONDON- BANTRUSCOM

Iplenture dated July 1, 1901

Mr. Glenn McHugh, Secretary The Arkansas Valley Sugar Beet & Irrigated Land Company

393 Seventh Avenue New York, N. Y. Dear Mr. ivicHugh: 16 WALL STREET, NEW YORK_ June 1, 1937

Thank you for your Certificate, as Secretary of The Arkansas Valley Sugar Beet & Irrigated Land Company, certifying to the approval of your Company's Board of Directors of the execution of Town Lot Contract Warranty Deed #5988

covering certain property in Prowers County, Colorado, sold to the Holly Consolidated School District #6 for a consideration of $100 and also advising us of the receipt by your Company of such consideration. Such Certificate is filed with us pursu-ant to our request May 21, 1937.

Very tru yours,

W. C. Meyers

(48)

I, GLEr/C McHUGH, Secretary of The Arkansas Valley Sw!ar feet

and Irrisated Land Company, hereby oertify that the followine: is an extract from the minutes of a meeting of the Board of Directors of said Company, held May 19, 1937:

"The fellowin,T, releases executed by tbe Vice President and Secretary -47ere ap::roved:

Date ree6 !-. ve-e sles Price Acrease * * * *

2/19/37 :?ff Holly Corsclidated '100.00 Sk of Lot 5, ??,1-ccl Dist. No. 6 Block 2, 'eadow

Lark Addition to the Town of Honeys" I further certify that 1 1-.are beer advised by the Cashier of said Company that the purchase price has been fully paid.

(49)

THE ARKANSAS VALLEY

SUGAR BEET & IRRIGATED LAND COMPANY HOLOcCOLORADO

Mhy 26, 1937

Glenn McHugh, Secretary

The Arkansas Valley Sugar Beet and Irrigated Land Company 393 Seventh Avenue

New York City Dear Mr. McHugh:

Referring to your letter of May 21st, the purchase price on Lot Contract Airranty Deed #5988 issued to the Holly

Consolidated School District No. 6 conveying the South one-half of Lot 5, Block 2, Meadow Lark Addition to the Tbwn of Honeys for consideration of $100.00 has been received.

Very truly yours,

Cashier WDS ls

GLENN hicilita

MAY 2819137

(50)

1

itLy :1, 1957

.2. Zhackelford, Cal;hier

The 4,rkansas Valley 2ugar i-)eet and Irrigated Land Company Holly, Colorado

Lec„,r Ir. EhL,ckelford

iAnclosea is Lot Contract ;,Lrr-ii Deed d50418 iz,med to the Holly Coni;olidated Lchool Listrict No. 6 c,)aveying trae L1outh oae-,Ialf of Lot Five, block Two, Meadow Lark i'.ddition to the Town of Holleys.for caasidemtian of Da00. ill jou ple. sa advise ma whether the purcn..se price has boen rec-Avec,.

Very truly yours

j271:aul McHugh ,e.-.3retf.ry

(51)

N EW YORK 16 WALL STREET Fl FTH AVENUE AT 44, STREET 57, STREET AT MADISON AVENUE

CORPORATE TRUST DEPARTMENT

cA.31/37

BANKERS TRUST

COMPANY

CABLE ADDRESS NEW YORK -BAN KTRUST CABLE ADDRESS LONDON- BANTRUSCOM

16 VVAI,I, STREET,

NE W Yo lc

May 21, 1937

Mr. Glenn McHugh, Secretary

The Arkansas Valley Sugar Beet & Irrigated Land Co. 393 Seventh Avenue

New York, N. Y. Dear Mr. McHugh:

LON DON 26, 0 LD BROAD STREET, E C 2

We acknowledge your letter of February 19 received by us on May 21 enclosing for our execution as Trustee, Town Lot Contract Warranty Deed #5988 covering certain property in Prowers County, Colorado, sold to the Holly Consolidated School District #6 for a consideration of 400.

As requested, we as Trustee have executed one counterpart of the deed and enclose it herewith. Kindly ack-nowledge receipt by signing and returning the carbon copy of this letter enclosed.

In due course we, as Trustee, will expect to

re-ceive the uslia ertificate, re-Jiested in our letter of February 18 as to the approval of your Company's Board of Directors of this transaction and of the receipt of the consideration. In this con-nection may we also refer to our letter of May 13 concerning

various warranty deeds previously executed by us.

Enclosure

Very truly yours,

T. C. leyersli Assistant Secretary

(52)

NEW YORK 16 WALL STREET FIFTH AVENUE AT 44, STREET 57,STREET AT MADISON AVENUE

CORPORATETRUSTDEPARTMENT

BANKERS TRUST

COMPANY

CABLE ADDRESS NEW YORK-BANKTRUST CABLE ADDRESS LONDON - BANTRUSCOM

16 %VALI, STREET, •

NE W Yo Ft I(

May 28, 1937 Trust Deed dated July 1, 1901

Mr. Glenn McHugh, Secretary

The Arkansas Valley Sugar Beet and Irrigated Land Company

393 Seventh Avenue New York, New York Dear Mr. McHugh:

LONDON 26,OLD BROAD STREET, E C 2

GLUM

'JUN 1

1937

Thank you for your letter of May 26th e,dvising us that your Company's Board of Directors, at its meeting on May 19th, approved the water right releases covering 1,326.61 acres of land in Bent, Kiowa and Prowers Counties, Colorado, conveyed to The Amity Mutual Irrigation Company in exchange for 1,326.61 shares of stock of the Irrigation Com— pany, which releases were sent to us as Trustee under dates of Janu— ary 21, February 8, and March 11, 25, and 26, 1937.

We have noted the last paragraph of your letter in connection with the approval of the Board of Directors o your Company, and will be guided accordingly.

Very truly ours,

W. C. Meyers

(53)

May 26, 1957

Mr. W. C. Meyers Assistant Secretary

Corporate Trust Department Bankers Trust Company 16 Wall Street

New York, New York Dear Mr. Meyers

The Board of Directors at its meeting on May 19, 1937 approved the wqter right releases covering 1,526.61 acres of land in Bent, Kiowa, and Prowers Counties, Colorado canvqyed to The Amity Mutual Irrigation

Company sent you for execution as Trustee an Jaauary 21, February 8, and March 11, 25, L6, 1957. 1,526.61 shares of stock of The Amity Mutual Irrigation Company have

been received in exchange.

The Board of this Compaay meets ao iafrequent3,y that we trust you will continue your present procedure of

executing promptly releases sent you by the proper officers with the understanding that all such releases

will be presented for approval at the next Board meeting and you will hereafter be promptly advised of the action taken thereon.

Very truly yours

Glenn McHugh Secretary

(54)

THE ARKANSAS VALLEY

SUGAR BEET & IRRIGATED LAND COMPANY HOLLY,COLORADO

May 24, 1937

Glenn MaUgh, Secretary

The Arkansas Valley Sugar Beet and Irrigated Land Company 393 Seventh Avenue

New York City Dear Mr. DikBUgh:

We are enclosing herewith statement showing Amity Mutual Irrigation Company stock received by us to date. We have received 1,171.52 shares that has not been sold, 155.09 shares which was sold with the listed contracts, making a total of 1326.61 shares which we have received. In addition to these we hold 280 shares with The Arkansas Valley Sugar Beet and Irrigated Land Company listed as mortgagee.

Very truly yours,

Cashier WDS ls

(55)

The Arkansas Valley Sugar Beet and Irrigated Land Conmany

Stock Issued on Unsold Land Certificate No. 86 87 88 89 90 91 92 93 94 264 315 316 317 318 319 320 321 322 323 324 325 326 386 387 24.85 120 40 38 91

so

40 35.72 40 10 8 20 40 80 43 40 36.62 68.20 10 40 20 25 55 166.13 1 171.52

Stock Issued on Contracted Land Land Contract No. Certificate No.

5923 227 45

5924 228 40

5927 263 30.09

5978 226 40

Stock Issued With

The Arkansas Valley Sugar Beet aad Irrigated Land Company as Mortgagee

Land Contract No. Certificate No.

5618 119 40 5709 127 78 5753 208 33 5760 214 59 5985 251 70 155.09 280

(56)

I, GLEIM dici1J0.1, Secretary of The Arkansas Valley Sugar iseet and Irrigated Land Company, ereby certify that the following is an extract from the minutes of a neetinp., of the Board of Directors of said Company, held April 4, 1926:

'TLe President presented the following list of deeds executed by the Officers from January 1, 1927 to December 31, 1927, and on motion duly seconded the action of the Officers in executinc these deeds was ratified.

Acrek;e Date Deed Lo. Name Sales Price

* * * *

White 1;800.00 11.21" 5920

I further certify that I have been advised by the Cashier

of said Company that the purchase price has been fully paid.

(57)

/

.

(58)

January 22, 1937

Mr. W. C. Meyers, Assistant Secretary Corporate Trust Departaent

Bankers Mrust Company. 16 Wall Street

New York, New York Dear Mr. Meyers

In answer to your telephone request, this is to advise you that the fora of water right release to the 1,mity Mutual Irrigation Company seat you on January 21, 1957 was prepared according to instructions of our local counsel, Mr. Henry C. Vidal, of Hodges, ir,ilson, and Vidal, Denver, Colorado.

Very truly yours

Sterling Pierson, Vice President

(59)

NEW YORK 16 WALL STREET FIFTH AVENUE AT 44, STREET 57, STREET AT MADISON AVENUE

CORPORATE TRUST DEPARTMENT

BANKERS TRUST

COMPANY

CABLE ADDRESS NEW YORK-BANKTRUST CABLE ADDRESS LONDON- BANTRUSCOM

16 'WALL STREET,

NEW Yo R January 22, 1937 Mr. Glenn McHugh, Secretary

The Arkansas Valley Sugar Beet and Irrigated Land Company

393 Seventh Avenue, New York, New York Dear Mr. McHugh:

LONDON 26,OLD BROAD STREET, E C 2

We have received your letters of January 21st with respect to the release from the lien of the Deed of Trust dated July 1, 1901, of certain water rights covering 509.57 acres of land in bent, Kiowa, and Prowers Coun-ties, Colorado, to be released to Amity Mutual Irrigation Company upon re-ceipt of a like number of shares of stock.

As requested, we have executed one counterpart of each of the re-lease instruments and return them to you herewith, together with the origi-nal viarranty Deeds. We also enclose a letter, dated January leth, addressed to you from Mr. W. D. Shackelford, Cashier of the Company. Will you kindly acknowledge receipt of the enclosures by signing and returning to us the carbon copy of this letter which accompanies the documents?

For the completicn of our files, will you please confirm to us that these papers were prepared by Messrs. Hodges, Wilson, and Vidal of Denver, Colorado?

Very truly yours,

. C. eyers

Assistant Secretary Enclosures

(60)

January 21, 1937

Mr. W. C. Meyers, Assistant Secretary Corporate Trust Department

Br.nkers Trust Company 16 Wall Street

New York, N. Y. Dear Mr. Meyers:

I am enclosing Tarranty Deed from this Company to the Amit: Mutual Irrigation Company for the purpose of surrendering water rights covering 484.72 acres for which we are to receive a like amount in stock. I am also enclosing a release (duplicate,originats, and copies) prepared by local counsel for yourexecution, in the event that this is considered desirable as a part of the

transaction.

I would appreciate it if you would execute these and re— turn to me not later ti_an January 22, five p.m.

Very truly yours,

Glenn McHugh Secretarir

(61)

COPY

January 21, 1037

Mr. W. C. Meyers, Assistant Secretary Corporte Trust Department

Bankers Trust Company 16 Wall Street

Nevi York, New York Deer Mr. Meyers:

re enclose in duplicate Warranty Deed and release transferring one 24.85 tater right to the Amity Mutual Irrigation Company in exchange for 24.85 shares of stock. I would appreciate it if you would execute and return one copy to me not later than Jaauary 221 five p.m.

Very truly yours,

Glenn McHugh Secretary

(62)

January 211 1957

Mr. W. C. Meyers, Assistant Secretary Corporate Trust Department

Bankers Trust Company 16 Wall Street

New York, New York Dear Mr. Meyers:

V:e enclose in duplicate Warranty Deed and release transferring one 24.55 Tatur right t.o the Anity Mutual Irrigation Company in exchange for 24.85 shares of stock. I would appreciate it if you would execute and return one copy Lip me not later than Ja:luary 22, five p.m.

Very truly yours,

Glenn McHu,11 Secretary

(63)

THE ARKANSAS VALLEY

SUGAR BEET & IRRIGATED LAND COMPANY HOLLY,COLORADO

January 16, 1937

Glenn NcliUgh, Secretary

The ;xlcansas Valley Sugar Beet ard Irrigated Land Company 393 Seventh lwenue

New York City Dear lar. McHugh:

GLENN 11

JAN 1.9 1937

0 P7-' CCUN4 5,:i AN I

Ian

REF'D ANS'D

Je enclose herewith in duplicate 'aarranty Deed transfer-ing one 24.85 water right to the Amity YlUtual Irrigation Company in exchange for 24.85 shares of stack. Will you please have this deed returned not later than January 31st as water is shut off from the land on that date if the stock has not been issued.

have attached a release from the Bankers Trust Canpany if it is necessary for them to release this deed.

Very truly yours,

Cashier ls

(64)

THE ARKANSAS VALLEY

SUGAR BEET & IRRIGATED LAND COMPANY HOLLY, COLORADO

January 6, 1937

Sterling Pierson, Vice-President The Arkansas Valley 'Alger Beet

and Irrigated Land Company 393 Seventh Avenue

New York City Dear Mr. Piersan:

0E-F:wE

couNsPt

JAN 11 1937

RUT

5 0

I an enclosing Warranty Deed fram this Campany to the Amity Mutual Irrigation Company for the purpose of sur-rendering water rights covering 484.72 acres for which we are to receive a like amount in stock.

This deed has been made up according to instuctions fram Mr. Vidal and contains nine separate water rights. As we do

not know if Yr. Hillyer will desire a release fram the Bankers Must Campany we are sending this for execution but will not use same unless necessary.

It will be a help to us if this deed and release are executed promptly and returned to us as soon as possible. If we allow this to go after January 31st of tdis year there will be more tapuble in securing the stock and also more expense. We are hoping every day to hez-r that you are on the way out.

Very truly yours,

Manager ls

(65)

February 10, 1937

Ir. W. Cs Meyers, Assistant Secreary Corporate Trust Department

Bankers Trust Company 16 Wall Street

lew York, L. Y.

Re: Arkansas Valley SuEar -17.eet and irrigated Land Company Trust Deed dated July 1, 1901 Dear .r. heyers:

In accordance with your reouest I am returnin copy of your letter of February 9 sined as an acknowledgment of receipt of the oric,inal, also, my letter of Februa-ry 8 with the additional signature of Sterling Pierson, Vice ?resident.

1::'lease be advised that the form of Warranty Deed and

Release were prepared by our local counsel, 'Iessrs. Hodges, - ilson and lidai, of Denver, Colorado.

7ery truly yours,

;-lenn McHugh Secretary

(66)

N EW YORK 16 WALL STREET FIFTH AVENUE AT 44, STREET 57, STREET AT MADISON AVENUE

CORPORATE TRUST DEPARTMENT

BANKERS TRUST

COMPANY

LONDON

26,OLD BROAD STREET, E C.2.

CABLE ADDRESS NEW YORK-BANKTRUST CABLE ADDRESS LONDON - BANTRUSCOM

16 WALL. STREET, 1\1 E W Yo Ft IC

February 9, 1937 BE: Arkansas Valley Sugar Beet and Irrigated Land Company

Trust Deed Dated July 2,, 1901. Mr. Glenn McHugh, Secretary

The Arkansas Valley Sugar Beet and Irrigated Land Company

393 Seventh Avenue New York, N. Y. Dear Mr. McHugh:

In accordance with your request dated February 8, we have executed and return herewith release covering water rights over 165.09 acres of land in the Counties of Bent, Kiowa, and Provers, Colorado to Amity Mutual Irriga-tion Company for a like number of shares of stock. Will you kindly acknowl-edge receipt by signing and returning co)y of this letter enclosed.

We note that the recital in the release provides on "The written reauest of said grantor signed by its President or Vice President and Secre-tary or Treasurer", altholLgh your request of February 8 is signed only by you as Secretary. We are accordingly returning your letter in order that it may be signed by Mr. Sterling Pierson as Vice President of your company.

You will note that we have made certain corrections of tyoograph-ical errors in the form of release. Till you kindly confirm that the form of warranty deed and release were prepared according to inAructions of your local counsel, Messrs. Hodges, rilson and Vid&l, of Denver, Colorado.

ENC

Very truly yours,

T. .

(67)

February 8, 1937

Mr. W. C. Meyers, Assistant Secretary Corporate Trust Department

Bankers Trust Company 16 Wall 6treet

New York, New York Dear Mr. Meyers

Enclosed in duplicate is a Warrmty Deed for the purpose of securing 165.09 shares of stock from the Amity Mutual Irrigation Company rihioh represeat wut.ar g!..ven by the ;ceksnuas Valley ;'..14:;a1. Lent IrrigtAe4 idind C=pany.

It will be appreciated if you will execrate liad return one copy to us wIth y,rar usual ;romptnesn.

7,7r7 tnlly

Glenn McHugh SscrLy

(68)

NEW YORK 16 WALL STREET FIFTH AVENUE AT 44, STREET 57, STREET AT MADISON AVENUE

CORPORATE TRUST DEPARTMENT

BANKERS TRUST

COMPANY

CABLE ADDRESS NEW YORK-BANKTRUST CABLE ADDRESS LONDON- BANTRUSCOM

LONDON

26,OLD BROAD STREET, E C 2.

16 WALL, STREET, NEWYORK

March 16, 1957 The Arkansas Valley Sugar Beet and Irrigation

Land Company Indenture dated July 1, 1901. Mr. Glenn McHugh, Secretary

The Arkansas Valley Sugar Beet & Irrigation Land Company 393 - 7th Avenue

New York, N. Y. Dear Mr. McHugh:

7e have received your letter of March 11 enclosing warranty deed in duplicate from your Company to the Amity Mutual Irrigation Company for the purpose of surrendering

water rights covering 430.82 acres of land in the Counties of Bent, Kiowa, and Prowers, Colorado for which your company is to receive 430.82 shares of stock of the trrigation company. re note that the warranty deed and the release have been pre-pared by your local counsel.

In accordance with your request, we have executed one counterpart of the warranty deed andrelease and enclose it herewith. Kindly acknowledge receipt by signing and' return-ing the copy of this letter enclosed.

In due course we would appreciate your forwarding to us, as previously reouested, evidence of the approval of such instrument by the Board of Directors of your Company and of the receipt of the shares of stock by your Company.

Very trul yours,

W. C. Meyers

(69)

r-THE ARKANSAS VALLEY

SUGAR BEET & IRRIGATED LAND COMPANY HOLLY,COLORADO

March 20, 1937

Glenn McHugh, Secretary

The Arkansas Valley Sugar Beet and Irrigated Land Campany 393 Seventh Avenue

New York City Dear Mr. McHugh:

R

iNvevicirr

• E D

MAP 2'

-140C.A. ViDAIL COILA) -Et CULO.

Your letter of .:arch 16th with executed warranty deed and release of water rights covering 430.82 acres of land is received for which please

accept our thanks.

;;SP ls

Very truly yours,

AArif

(70)

-7

March 160 1937

Ir. S. Pt:rtridgel 'binPger The ArkLasas Valley Sugar Beet

Lad Irrigated and Company Holly, ColorLex

Dear 4r. Partridge

Eaclo8ed are executed warranty deed aad reLez=.se to tile IrcLgation Company Zor tfte purpose of

surrendering water rights covering 460.8:- acres of land. Very truly y)ure

ulean IcHu611 becretary

(71)

.krch 11, 1937

2r. C. Iteyers, Assistant ::=ecretLry Corporate Trust Department

Bankers Trust Company 16 Lall Etreet

New York, New York Dear Ir. leyers

Enclosed in duplicate is Warranty Deed from this Company to the iaity lutual :rrigation Oompny fcr the ,arpose of surrendering water rights covering 4,i3.K acres for which

cre to recc44e like amount In st3ck. 6711 Llso enclosing in duplicAAe a release for execution by yJu. Both documents Itive been prepared by ,..)-ur local counsel, W1r. Henry C. Vidal of odges, 1-ind Vidal, Leaver, Colomdo.

It would be aplireciated if y)u wo,1C execute aria reftura tue 4,:,,ove to us 2rompti,y.

Very truly yJurs

Sterling Pierson Vice rr,3sideat

Cilenn Secretary

(72)

THE ARKANSAS VALLEY

SUGAR BEET & IRRIGATED LAND COMPANY HOLIY,COLORADO

March 8, 1937

Glenn IdcHugh, Secretary

The Arkansas Valley :3Ugar Beet and Irrigated Land Company 393 Seventh Avenue

New York City Dear —r. :slcHugh:

4404

410

7,

Giy

44 1937

Your letter of larch 4th and enclosed executed 'Zarranty Deeds y5921 and ,7-'5926 are received for which please accept my thanks.

are enclosing ater deeds covering the property on which

Vidal had requested us to wire you information. This deed covers 430.82 acres. All yau please return this deed to us as promptly as possible. ,e would like to arrange to have the water certificates early enouah to vote at the next meetinE of the -tockholders. If all our friends do not go back on us we may have enoueh votes to control the meeting which, we think, is highly desirable.

Very truly yours,

{,kr--

zig(tAt cM—(—

Manaaer ls

(73)

NEW YORK 16 WALL STREET FIFTH AVENUE AT 44, STREET 57,STREET AT MADISON AVENUE

CORPORATE TRUST DEPARTMENT

BANKERS TRUST

COMPANY

CABLE ADDRESS NEW YORK-BANKTRUST CABLE ADDRESS LONDON- BANTRUSCOM

RE: Deed of Trust dated July 1, 1901

16 WALL STREET,

NE w Yo Ft Ic

GLENN *HMI

MAR 26 1937

LONDON

26,OLD BROAD STREET, E C 2,

March 26, 1937

Mr. Glenn McHugh, Secretary

The Arkansas Valley Sugar Beet & Irrigation Land Company 393 - 7th Avenue

New- York, N. Y. Dear Mr. McHugh:

Te have received your letters of March 25th ancl 26th enclosing warranty deeds in duplicate from your company to the Amity Mutual Irriga-tion Com7any for the purpose of surrendering water rights covering respect-ively 55 acres and 166.13 acres of land in the Counties of Bent, Kiowa and Prowers, Colorado, for which your Company is to receive 55 shares and 166.13 shares of stock of the Irrigation Company respectively.

We note that the warranty deeds and the releases were prepared by your local counsel.

In accordance with your reauest, we have executed one counter-part of each of the warrnnty deeds and releases and enclose them herewith. Kindly acknowledge receipt by signing and returning the copy of this letter

enclosed.

We note that in due course you will furnish us with a certificate as to the approval of your Comoany's Board of Directors and the receipt of the stock.

Very truly yours,

T. C. Meyers Assistant Secretary

(74)

March 26, 1937

Mr. W. S. Partridge, Manager The Arkansas Valley Sugar Beet

and Irrigated Land Company Holly, Colorado

Dear Mr. Partridge:

Enclosed are executed Warranty Deeds to the Amity 'Iutual Irrigation Company for the purpose of surrenderintr water ri7hts coverinp 55 acres and 166.13, -acres of land.

Very truly yours,

Glenn McHugh Secretary Encl.

(75)

iLarch 25, 1957

dr. W. C. 4.1eyers, kasistaut becretary Corporate Trust Lepartzent

Bankers lrust Company 16 17,all Street

New York, Hew Yor_: Dear lr. Ueyers

Lnclosed in duplicate is ;;arruaty Leeu frau' tais Company to the Amity Lutual Irri6ation Company for the purpose of surrendering water ridats covering 55 acres for waica we are to receive a like amount in stock, and a release for execution by you. Bota documeatz aave Leen prepared by your local counsel, Lir. Henry C. Vidal, nodges, Vidal

Czoree, Denver, ColorLdo, pursuult to tae decree of the Federal Court in the mutualization case. In accordance

wita your recuest, you will in e.ue course be furnished

with a certificate as to tae ap)roval of the Board of Directors :.nd the reeeipi, of the .itoc:z.

Very truly yours,

Sterling Pierson Vice President

Glenn Ucilujh Secretary

References

Related documents

Stöden omfattar statliga lån och kreditgarantier; anstånd med skatter och avgifter; tillfälligt sänkta arbetsgivaravgifter under pandemins första fas; ökat statligt ansvar

46 Konkreta exempel skulle kunna vara främjandeinsatser för affärsänglar/affärsängelnätverk, skapa arenor där aktörer från utbuds- och efterfrågesidan kan mötas eller

Both Brazil and Sweden have made bilateral cooperation in areas of technology and innovation a top priority. It has been formalized in a series of agreements and made explicit

För att uppskatta den totala effekten av reformerna måste dock hänsyn tas till såväl samt- liga priseffekter som sammansättningseffekter, till följd av ökad försäljningsandel

Generella styrmedel kan ha varit mindre verksamma än man har trott De generella styrmedlen, till skillnad från de specifika styrmedlen, har kommit att användas i större

Närmare 90 procent av de statliga medlen (intäkter och utgifter) för näringslivets klimatomställning går till generella styrmedel, det vill säga styrmedel som påverkar

Re-examination of the actual 2 ♀♀ (ZML) revealed that they are Andrena labialis (det.. Andrena jacobi Perkins: Paxton & al. -Species synonymy- Schwarz & al. scotica while

Industrial Emissions Directive, supplemented by horizontal legislation (e.g., Framework Directives on Waste and Water, Emissions Trading System, etc) and guidance on operating