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THE RURAL DITCH COMPANY
NOTICE OF ANNUAL STOCKHOLDERS MEETING " ( cl A I: I?tl
January 19, 2011
Longmont, Colorado
The regular annual meeting of the stockholders of The Rural Ditch Company will be held
in the "Clover Meeting Room" IN THE CLOVER BUILDING AT THE
BOULDER COUNTY FAIRGROUNDS, 9595 NELSON ROAD,
LONGMONT, CO. 80501. THE "CLOVER" MEETING ROOM IS
ON THE NORTH SIDE OF THE CLOVER BUILDING IN THE
BASEMENTLEVEL at 2:00 p.m., THURSDAY, FEBRUARY 17, 2011 for
the purpose of electing directors for the ensuring year and the transaction of such business as
may properly come before the meeting.
Dan Grant, Secretary/Treasurer
(303) 776-7207
drgnlg@msn.com
P.O. Box 1826
Longmont, Co. 80502-1826
Even if you expect to be present, please sign, detach, and mail the PROXY NOW. If you
are present, the Proxy will not be used, but we cannot have a legal meeting unless we have a
majority of stock represented.
PROXY FOR VOTING STOCK
KN W ALL B ESE PRESENTS, that I (We)(Record Owners of Stock):
k t (Barbara Kirkmeyer, Chair) , 01/24/2011
do hereby constitute and appoint the President of the Rural Ditch Company, or
Bruce Barker, Greg Nelson, or Steve Nguyen
of Weld County, Colorado as my Agent, and in my name, place and
stead, to vote as my proxy at the annual meeting of The Rural Ditch Company to be held
February 17, 2011 upon all matters that may properly come before said meeting or any
adjournment thereof according to the number of votes I should be entitled to vote if there
personally present.
fibs_
WITNESS MY HA , \ ay of January 2011
1981. ,{ 71/11
Attest: Clerk to the Boar ,`$;?;;" :Deputy lerk to the Board
v15 F C ty,v16 _- C ' Cr� Pt,J, camp. Sel'L'.9,;?
1 - a 4- 11 i 4 I/ 2011-0282
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