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NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
Notice is hereby given that the annual meeting of the stockholders of the Fulton Irrigating Ditch
Company will be held at UNITED POWER in the Civic Room, located at 500 Cooperative Way,
Brighton, Colorado, on MONDAY, JANUARY 23, 2017, at 1:30 o'clock in the afternoon for the election
of five directors and for the transaction of such other business as may properly come before the meeting.
It is important that a quorum be present. It is important that you be present or give your proxy to
someone who will be present, or you may designate one of the present board members to vote your stock.
The present board members are: Robert T. Sakata, Steve Brancucci, Clint Blackhurst, Dave Petrocco, Sr.
and Sarah Borgers. Mail your proxy to the Secretary at 25 South Fourth Avenue, Brighton, Colorado
80601. If you are not present, your representative will vote your stock. If you are present, you may revoke
the proxy and vote your own stock.
proxy.
It is important that a majority of all the stock; namely 3,600 shares, be present in person or by
Dated at Brighton, Colorado, December 14, 2016.
Clint Blackhurst, President
Attest:
Brice Steele, Secretary
RECEIVED
DEC 16 2016
WELD COUNTY
COMMISSIONERS
PROXY
KNOW ALL MEN BY THESE PRESENTS: That I, the undersigned stockholder in the Fulton Irrigating
Ditch Company do hereby appoint: Devin Traff
my true and lawful attorney, with power of substitution for me and in my name to vote at the annual
meeting of the stockholders of said company to be held MONDAY, JANUARY 23, 2017, at 1:30 o'clock in
the afternoon at UNITED POWER, 500 Cooperative Way, Brighton, Colorado, or at any adjournment or
continuation thereof, with all the powers I should possess if personally present, hereby revoking all previous
proxies. 9
Signature of Stockholder
Print Name S„1 . P (� -O9A-
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