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<br />. <br /> <br />NOTICE TO ALL OWNERS OF CAPITAL STOCK IN THE <br />RIVERSIDE RESERVOIR AND LAND COMPANY <br /> <br />, <br /> <br />PLEASE TAKE NOTICE that a vote will be taken upon the question of extending <br />and changing the corporate term of the Riverside Reservoir and Land Company from <br />twenty (20) years to perpetuity. The election will be held at the office of the Riverside <br />Reservoir and Land Company located at 2 I 5 East Kiowa A venue, Fort Morgan. CO, on <br />February 7rJ, 2000 at ~ p.m. The vate shall be taken by ballat and each <br />stockholder shall be entitled to as many votes as they own shares of stock in the <br />Company or holds proxies therefor. <br /> <br />DATED this 5lb day af January, 2000 <br />.. <br />. , 1. - ~ "' f ~ . <br />".'. .ATI'ESTED: RIVERSIDE RESERVOIR AND LAND COMPANY <br /> <br />.':BY ~~L/ By:~jJU:P;jf);jf <br /> <br />Donald ~hlder Paul L. McDill <br />Secrcl.81)' President <br /> <br />STATE OF COLORADO ) <br />) ss, <br /> <br />COUNTY OF MORGAN <br /> <br />Acknowledged to before me by the Riverside Irrigation District. as the owner of <br />at least ten percent (10%) of the entire capital slock ofrhe Riverside Reservoir and Land <br />Company, by and through its President. Marvin Kembel. and attested to by its Secretary. <br />. DaiIaJdSnider. <br /> <br />. " <br /> <br />;ol;TI'ESTED: <br /> <br />. . <br /> <br />RlVERSlDE IRRIGATION DISTRICT <br /> <br /> <br />By: ~nKe~{ ~ <br /> <br />President <br /> <br />.. 'B): a~~ <br /> <br />Dopald Snider <br />Secretary <br /> <br />"""'" <br /> <br />" \.......::; f;,. <br />' ,'.' ..... ,'. <br />My Commission Expires: ~. . . { J-.ooo , ...... ....; '~"..'. . <br />- , ,,\ ..' ~, L.! '. <br />-'. I. __ '. <br />Witness My Hand and Seal /".." [" ;-:'- [. ;-~ <br />~ ,: (,I '4 " . <br />~ " ..... '. <br />" '. .... <br />~P,va .,.,:.,. -.. <br />. ~r'l.~'l ..f,....: .' <br />." " <br />No Pubhc ......... <br /> <br />First Publication: January 7, 2000 <br />Second Publication: January 14, 2000 <br /> <br />C(P~/ ~ vrt.. y' 5k<,f.-"-<-, <br />"';/7/:7,;) <br />