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MEETING OF SHAREHOLDERS OF BEAVER PARK WATER, INC. Notice is hereby given that the Annual Meeting of the...

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Canon City Daily Record, MEETING OF SHAREHOLDERS OF BEAVER PARK WATER, INC. Notice is hereby given that the Annual Meeting of the Shareholders of Beaver Park Water, Inc. will be held at the Penrose School Gymnasium at 1:00 pm, Saturday, February 28, 2015 for the purposes of electing one Board Member, vote for BPWI to release personal shareholder information to Southeastern Colorado Water Conservancy District in order to receive project water, adopting the 2015 budget, selling delinquent shares, and to transact such other business as may properly come before the said meeting. Shareholders who cannot be present in person at said meeting are requested to execute proxy and mailto the Secretary of Beaver Park Water, Inc. or provide proxy to some other shareholder of Beaver ParkWater, to be voting at the meeting, in order that there may be the requisite amount of shares represented to constitute a legal quorum for the transaction of business. By the order of Board of Directors /s/ W endy Renfrow Secretary Treasurer Published: Canon City Daily Record Jan. 24, 31, and Feb. 7, 14, 21, 2015 - 5638016

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