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<br />. . <br />S~ulldhez Ditch & Reservoir Co. <br />R.R. 1 BOX 215 <br /> <br />672.3963 <br />SAN ACACIO, CO 81150 <br /> <br />APRIL 14, 1992 <br /> <br />NOTICE OF SPECIAL STOCKHOLDERS MEETING <br /> <br />Notice is hereby given that a special stockholders meeting <br />of The Sanchez Ditch and Reservoir Company is being called for <br />Friday, April 24, 1992 at 3:00 p.m..at the company office in <br />San Acacio, Colorado for the purpose of stockholders approval of <br />long term financing through Colorado Water Conservation Board <br />to pay for emergency reservoir dam repairs. <br /> <br />-"'-".........,'.,- <br /> <br />NOTE: <br /> <br />_.V..r-_ '"" ~ :: <br />__ .:1; E <br />~ .-... <br />... ."' ,"-: :: <br />'< :; ~:~~:~~:y <br /> <br />In the event that you cannot attend the special meeting. ,.,...,.-~ <br />as called, please sign and date the following proxy and <br />return to this office. A self-addressed envelope is <br />enclosed for your convenience. <br /> <br />By <br /> <br />g__u~~<1 <br /> <br />Gerald Mathes, Secretary , <br /> <br />. . "-:: f. <br />Reser~otr. :tG.~~-.:1' <br />- -'" ... <br />-- - . <br />- -':'" <br /> <br />-~. <br /> <br />The Sanchez Ditch and <br /> <br />---------------~---------------- <br /> <br />pROXY <br /> <br />I, the undersigned qualified member of The Sanchez Ditch <br />and Reservoir Company, hereby appoint and constitue <br />, or Gerald Mathes, Secretary, <br />as my stead at the special meeting of the members of said <br />company on April 24, 1992, or adjournment thereof. <br /> <br />Signed and delivered on tbis <br /> <br />, day of <br /> <br />, 1992. <br /> <br />Stockholder <br /> <br />SHARES <br />