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<br />FROM <br /> <br />COSTILLA COU".BOOKKEEPER <br /> <br />PHOI~E I~O. <br /> <br />719672J98 <br /> <br />P14 <br /> <br />Sanchez Difch & Reservoir Co. <br />R.R. 1 BOX 215 <br /> <br />672.3963 <br />SAN ACACIO, CO 81150 <br /> <br />APRIL 14, 11)')2 <br /> <br />NUTl~~ U~ S~~~lAL STOCKHOLDEKS MEETING <br /> <br />~ <br /> <br />Notice 1S herebY Riven that a special stockholders meetinR <br />of The Sanchez Ditch and Reservoir Company is beins called for <br />"Ti~~y. Apd1 '''', lQQ, Rt ~,nn p.m" ot th.. rnmpony nffir.. in <br />San Acac1o. Colorado for the purpose of s~ockholders approval of <br />"long term financing through Colorado Water Coftoorvation Board <br />to pay for @mer2encv re~ervoir dam repairs. <br /> <br />......-:...... ~. ~~" <br />--- '''~\'' <br />....... .~ " <br />The Sanchez Ditch and Reservoir '(;9;":<:",. <br /> <br />By ~~U'??k;;r11'f(l." ~=~:~'}:. <br /> <br />Gerald Mathes, ~ecret8ry '.... .: ...<" :: <br />"<.:;::":..-:. J <br /> <br />..' . - <br />.- <br />~- <br />.,- <br /> <br />NOTE. <br /> <br />In the event that you cannot attend the special meetina <br />as called. please S1Rn and data the followinR proxy and <br />re~urft to thi~ off1c~. A self addressed envelope is <br />enclosed for your convenience. <br /> <br />PROXY <br /> <br />1, LIa~ ulltl~ll!i.i~Jlt!U qualIfied member of Th@ Sanchez D1'tch <br />~nd Reaervoir Company, horoby appoint and constituc <br />. or Gerald Mathes. Secretary. <br />Q~ my stead at the spe~181 meeting of the member. of eaid <br />companynn ApTil ''''. lQQ" nT ~tlj~uTnment thereof. <br /> <br />~;gnod ond delivered on this <br /> <br />. day of <br /> <br />. 1992. <br /> <br />Stockhold..r <br /> <br />SHARES <br />