C153607L Contract - Laserfiche WebLink

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":."...r- . f- ," THE TAvcHERA IRiUGA TIO~OMPANY P.O. BOX 41 BLANCA. COLORADO 81123 NOTTCE OF SPECIAT. SIIATlEIIOT.DETI MEETING PLEASE BE ADVISED, A SPECIAL SHAREHOLDERS MEETING WILL BE HELD ON AUGUST, 24TH " 1993, FOR THE CONSIDERATION BY THE SHAREHOLDERS OF (I) THE BORROWING OF iJP TO ONE HILt.ION DOLLARS ($l,Obo,ooo.OO) IN FUNDS FROM THE STATE OF COLORADO, TJIJLCOLORADO WATER ,CONSERVATION BOARD FOR THE MOUNTAIN HOME RESERVOIR REHABILITATION; (2)' THE REp1UMENT OF SAID BORROWING; (3) THE PROVIDING OF SECURITY FOR SAID BORROWING IN- CWDING, BUT NOT LIMITED TO, A DEED OF TRUST USING AS COLLATERAL THE MOUNTAIN HOME RESERVOIR PROPERTY OF THE COMPANY AND A SECURITY INTEREST IN COIfPANY ASSESSMENTS ON STOCK IN TIIB COIfPANY AND ALL APPURTENANT STRUCTURES ASSOCIATED WITH MOUNTAIN HOME RESERVOIR, (4) AU'I'HORIZING THE BOARD OF DIRECTORS OF THE COMPANY AND/OR THE OFFICERS OF THE COIfPANY TO EXECUTE ALL NECESSARY DOCUMENTS ASSOCIATED WITH THE BORROWING; AND, (5) TERMINATING THE FEASIBILITY CONTRACT WITH THE STATE OF COLORADO, COLORADO WATER CONSERVATION BOARD. HE FURTHER ADVISED, THE SPECIAL STOCKHOLDERS MEETING WILL BE HELD AT THE TRINCHERA IRRIGATION COIfPANY, 640 MAIN, BLANCA, COWRADO AT THE APPOINTED HOUR OF 10 A.M. ON THE, DATE AS SET FORTH IN THE FIRST PARAGRAPH. ALSO BE ADVISED THAT AT THE 1993 ANNUAL STOCKHOLDERS MEETING, AFTER DISCUSSION WAS HELD ON THE REHABILITATION OF THE MOUNTAIN HOME RESERVOIR AND THE BORROWING OF FUNDS, THE SHAREHOLDERS PRESENT AND BY PROXY, REPRESENTING MORE THAN TWO-THIRDS OF THE ELIGIBLE VOTING STOCK, UNANIMOUSLY VOTED TO APPROVE THE PROJECT AND THE BORROWING OF FUNDS. \'. ,IF YOU,ARE UNABLE TO ATTEND THE SPECIAL SHAREHOLDERS MEETING, PLEASE RETURN YOUR SIGNED' PROXY IN THE SELF ADDRESSED ENVEWPE AND INDICATE HOW YOU WISH TO VOTE ON THE ABOVE ISSUES. YOUR IMMEDIATE ATTENTION IS REQUESTED. .' if RESPECTFULLY, /J ~ ~,~ STER, PRESIDENT liE IT CERTIFIED, THAT ON THE _ 11TH DAY OF AU~ST , ,1'993, THE J'.BOVII SPECIAL SHAR.1HOLDER MEETING NOTICE IS BEING HAILED TO EACH SHARE HOLDER OF THE TRINCHERA IRRIGATION COMPANY AS LISTED IN THE OFFICIAL COMPANY RECORDS OF THE TRINCHERA IP.R- IGATION COMPANY. THIS NOTICE IS CERTIFIED BY MY SIGNATURE AND BY PLACING THE COIfPANY SEAL ON THE ORIGINAL LETTER OF NOTIFICATION. ~~t~ ROBERT E. ESPINOSA, COIfPANY SECRETARY