HomeMy WebLinkAbout20160393.tiff (, ) i L1
aitSti/t4
cc ,(
c)'(-1
X110 tA) 11 ( ttAtict, - sih,v C6
Conway ?Yea v
Cozad
e_ - t rettli\l/ -
Freeman
Kirkmeyer
Moreno
2016-0393
02M - 0. 93
U .
THE RURAL DITCH COMPANY
NOTICE OF ANNUAL STOCKHOLDERS MEETING
January 6, 2016
Longmont, Colorado
The regular annual meeting of the stockholders of The Rural Ditch Company will
be held in the Guaranty Bank and Trust Community Room : 401 Main Street Second
Floor at ins ' gim .filltmemillillia6 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
dan@dangrantbookkeeping . 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
KNOW ALL BY THESE PRESENTS , that I (We)(Record Owners of Stock) :
Board of Weld County Commissioners
do hereby constitute and appoint the President of the Rural Ditch Company, or
Clayton Kimmi
of Public Works Department 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 9, 2016 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 25th day of January , 2016
Signed - Mike Freeman , Chair Signed
Board of Weld County Commissioners
cc . 4 Ja✓ oe o il - D .3 9,5
/ - 02. 1- /tv
Hello