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HomeMy WebLinkAbout20100214.tiff BRIGGSDALE WATER COMPANY P. O. Box 92 Briggsdale, CO 80611 970-656-3428 The annual meeting of the Briggsdale Water Company will be held February 9, 2010 at 7:00 P.M. at the Briggsdale School Cafetorium. It is vitally important that all tap owners attend this meeting. Items to be discussed at this meeting include, but are not limited to: Election of officers for the year 2010. If you find it impossible to be at this meeting, you are asked to submit a proxy form, so that important business may be conducted. One proxy per tap is included in this meeting notice. One vote will be allowed per tap. For business to be transacted, a quorum of 1/3 of the tap owners must be represented either by proxy or in person. The deadline for the return of the proxy votes is February 6, 2010. Looking forward to your presence at this meeting. Sincerely, Nancy Allshouse Secretary pp ("_)A, PLO L o,l X.:i"/ /( i:7./C )id/ )10-(•L0/1L[, (c.),6 (1-) 1/2, /// `' 2010-0214 I/ _12S /0 QL OO LI J BRIGGSDALE WATER COMPANY P. O. Box 92 Briggsdale, CO 80611 970-6.56-3428 Proxy voting Form Business at the Annual Meeting Briggsdale Water Company members may appoint a proxy using this official Briggsdale Water Company Proxy Request. Signed proxy forms must be submitted by mail or in person to Ken Krise, Treasurer of the Briggsdale Water Company. Signed proxy forms must be received by Saturday, February 6, 2010. One vote will be allowed per water tap. If you choose to participate by proxy, please choose one of the current board members to vote your proxy. Current board members are: Nancy Allshouse Jerry Warner Duane Gooch Art Milner Ken Krise If you wish to vote by proxy, please fill out the entire form and return to the address listed above. 1, Douglas Rademacher, Chair, Weld County Board of Commissioners Name of Tap Owner HEREBY APPOINT Bruce Barker, Greg Nelson, or Steve N• iyen Board Member Name to be my proxy to vote for me at the annual meeting of the Briggsdale Water Company which will be held on Tuesday, February 09, 2010. Signed this 27th day of January 2010 Day Month Year c ?IC t - � �`Y 1 Signature of Tap Owner Douglas Rademacher, Chair, Weld County Board of Commiccinners Printed Name of Tap Owner aO/0 - Uwe Hello