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aloe 1 COMM <br /> L A Phil Hemphill, President Mc Clave,CO <br /> •. �J'� • •ir <br /> . ° Rex Davis,Vice President Wiley, CO <br /> il MOMS Lapi <br /> .- w ` = `"""" Mike Spady, Treasurer Las Animas,CO <br /> ' Dale Mauch, Secretary Lamar,CO <br /> u arta <br /> David Findley, Director La Junta,CO <br /> Jerred Hoffman Superintendent <br /> THE FORT LYON CANAL COMPANY Balcomb&Green, PC Attorney <br /> Telephone(719)456-0720 Fax(719)456-1609 <br /> 750 Bent Avenue Las Animas,CO 81054 <br /> NOTICE <br /> OF SPECIAL STOCKHOLDERS MEETING <br /> OF THE FORT LYON CANAL COMPANY <br /> A Special Meeting of the Stockholders of the Fort Lyon Canal Company will be held Tuesday, May <br /> 23, 2017 at 1:30 P.M.at Pioneer Historical Society Museum, 560 Bent Ave., Las Animas, CO 81054 (enter <br /> through the North door in the alley) for the following purpose: <br /> To authorize the Board of Directors to contract indebtedness in excess of $50,000.00 above <br /> anticipated available funds for the fiscal year for the repair of Adobe Creek Dam a/k/a Blue Lake. <br /> Your proxy is enclosed. Please designate your representative,sign the proxy card and mail it back to the <br /> Fort Lyon Canal Company. Please have your proxy returned as soon as possible. It is EXTREMELY <br /> IMPORTANT that proxies be returned in order that we may have a quorum present at the meeting. If you <br /> are unable to return your proxy prior to the meeting, a proxy delivered to the Credentials Committee at <br /> the Special Meeting by 2:00 P.M.,will be valid. However, in the event that you attend and desire to vote <br /> your own stock,your proxy will be void. <br /> p,,,L0 AL„„4„;_6( : , ,,/ 7 , <br /> ,, , / , ., //i/.. ,-., _e----.0---Z. <br /> Phil Hemphill, President • Dale Mauch,Secreta y <br />