HomeMy WebLinkAbout20140033.tiff RECEIVED
Lupton Bottom Bitch Company - 2 2014
Ft Box 305 �q
Ft Lupton,Co.00621 WELD COUNTY
COMMISSIONERS
Phone 970 785-2147
2013 Annual Shareholders Meeting
December 20, 2013
NOTICE TO:
Dear Stockholder,
The annual meeting of stockholders for the Lupton Bottoms Ditch Company has been set,
the meeting will be held at Santiago's Event Center in Ft Lupton, Colorado, 617 Fifth St, on
Wednesday the 22nd of January, 2014. There will be a meeting of the Lupton Meadows Ditch
Company beginning at loam and the Lupton Bottom meeting to begin on adjournment of the
Meadows. Due to the close ties between the companies the Boards of both companies have once
again decided to invite all stockholders to sit in on both meetings, any votes will be by company
stockholders only. The meetings shall be for the election of directors and such other business as
may properly come before this meeting. The Board and the Company would like to encourage you
as a stockholder in this company to make every attempt possible to attend and participate. The
Board would also ask that you PLEASE take a moment to fill out the enclosed proxy form and
return it, if you are present your proxy will not be used, in the past there has been times when we
could not declare a quorum.
PS: There will be one director position up for election for a 2 year term. Rich Vidmar is the
incumbent and would like to run again.
Thank You, Howard (Corky) Cantrell,
Lupton Bottom Ditch Secretary,
2014-0033
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Please sign and mail the proxy !! If present it will not be used.
PROXY FOR VOTING STOCK
I(print your name) Douglas Rademacher ,do hereby constitute
and appoint the standing Lupton Bottom President or
Bruce Barker, Greg Nelsons my proxy to vote my share(s)at the annual
or Steve AT uycn
meeting of Tba Lupton Bottom Ditch Company.
This proxy shall be for elections or business votes of the said company and shall
possess all the powers as if personally present.This proxy hereby revokes all
previous proxies and shall only be for the meeting of January 22, 2014 •
Signatu
Date
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