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<br />THE TRINCHERA IRRIGA TlON COMPANY <br /> <br />P,O, BOX 41 <br /> <br />BLANCA, COLORADO 81123 <br /> <br />JULY 31, 1993 <br /> <br />NOTICE OF SPECIAL SHAREHOLDER MEETING <br /> <br />PLEASE BE ADVISED, A SPECIAL SHAREHOLDERS MEETING WILL BE HELD ON August 9 " <br />1993, FOR THE CONSIDERATION BY THE SHAREHOLDERS OF (l) THE BORROWING OF UP TO ONE <br />MILLION DOLLARS ($1, 000 , 000 ;00) IN FUNDS FROM THE STATE OF COLORADO, 7'HE" COLORADO <br />WATER CONSERVATION BOARD FOR THE MOUNTAIN HOME RESERVOIR REHABILITATION; (2) THE <br />REPAYME,NT OF SAID BORROWING; (3) THE PROVIDING OF SECURITY FOR SAID BORROWING IN- <br />CLUDING, BUT NOT LIMITED TO, A DEED OF TRUST USING AS COLLATERAL THE MOUNTAIN HOME <br />RESERVOIR PROPERTY OF THE COIfPANY AND A SECURITY INTEREST IN COIfPANY ASSESSMENTS ON <br />STOCK IN THE COIfPANY AND ALL APPURTENANT STRUCTURES ASSOCIATED WITH MOUNTAIN HOME <br />RESERVOIR; (4) AUTHORIZING THE BOARD OF DIRECTORS OF THE COIfPANY AND/OR THE OFFICERS <br />OF THE COIfPANY TO EXECUTE ALL NECESSARY DOCUMENTS ASSOCIATED WITH THE BORROWING; AND, <br />(5) TERMINATING THE FEASIBILITY CONTRACT WITH THE STATE OF COLORADO, COWRADO WATER <br />CONSERVATION BOARD. <br /> <br />BE FURTHER ADVISED, THE SPECIAL STOCKHOLDERS MEETING WILL BE HELD AT THE TRINCHERA <br />IRRIGATION COIfPANY, 640 MAIN, BLANCA, COLORADO AT THE APPOINTED HOUR OF 10 A.M. ON <br />THE DATE AS SET FORTH IN THE FIRST PARAGRAPH. ALSO BE ADVISED THAT AT THE 1993 <br />ANNUAL STOCKHOLDERS MEETING, APTER DISCUSSION WAS HELD ON THE REHABILITATION OF THE <br />MOUNTAIN HOME RESERVOIR AND THE BORROWING OF FUNDS, THE SHAREHOLDERS PRESENT AND BY <br />PROXY, REPRESENTING MORE THAN TWO-THIRDS OF THE ELIGIBLE VOTING STOCK, UNANIMOUSLY <br />VOTED TO APPROVE THE PROJECT AND THE BORROWING OF FUNDS. <br /> <br />,IF YOU ARE UNABLE TO ATTEND THE SPECIAL SHAREHOLDERS MEETING, PLEASE RETURN YOUR <br />SIGNED PROXY IN THE SELF ADDRESSED ENVELOPE AND INDICATE HOW YOU WISH TO VOTE ON <br />THE ABOVE ISSUES. YOUR IMMEDIATE ATTENTION IS REQUESTED. <br /> <br />RESPECTFULLY, <br /> <br /> <br />~, <br /> <br />~ <br /> <br />PRESIDENT <br /> <br />BE IT CERTIFIED, THAT ON THE :5/ sT DAY OF ;{;;f.y , 1993, THE ABOVE SPECIAL <br />SHAREHOLDER MEETING NOTICE IS BEING MAILED TO EACH SHARE HOLDER OF THE TRINCHERA <br />IRRIGATION COMPANY AS LISTED IN THE OFFICIAL COIfPANY RECORDS OF THE TRINCHERA IRR- <br />IGATION COMPANY. THIS NOTICE IS CERTIFIED BY MY SIGNATURE AND BY PLACING THE <br />COIfPANY SEAL ON THE ORIGINAL LETTER OF NOTIFICATION. <br /> <br /> <br />xtk~ C, ~ <br /> <br />ROBERT E. ESPINOSA, COIfPANY SECRETARY <br />