HomeMy WebLinkAbout20090221.tiffTHE RURAL DITCH COMPANY
NOTICE OF ANNUAL STOCKHOLDERS MEETING
January 18, 2009
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 19, 2009 for
the purpose of electing directors for the ensuring year and the transaction of such business as
may properly come before the meeting. The "Clover Building" is the same building we have
been meeting in for the past several years.
Dan Grant, Secretary/Treasurer
The Rural Ditch Company
P.O. Box 1826
(303) 678-4179
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.
X X
PROXY FOR VOTING STOCK
OW AL 5 THESE PRESENTS, that I (We)(Record Owners of Stock):
M..4cinJr (Douglas Rademacher, Chair, Pro—Tem)
do hereby constitute and appoint the President of the Rural Ditch Company, or
Bruce Barker, Greg Nelson, or Steve Nguyen
of Weld Courty, 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 19, 2009 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.
'WITNESS MY HAND, this 26th day of January , 2009
Signed Signed
C.oAsAcyvt(a
6(413o:et
2009-0221
Hello