NOTICE OF STOCKHOLDERS MEETING
Notice is hereby given that the Annual Meeting of the GRAND VALLEY WATER USERS ASSOCIATION is called and will be held at the Grand Valley Water Users Association Office Building at 1147 24 Road, Grand Junction, Colorado, on Tuesday, February 11, 2020, for the following purposes:
(1) The election of three (3) directors for three year terms
(2) Such other business as may properly come before the meeting
ELIGIBILITY: To be eligible to vote you must own at least one share of capital stock, have been the owner (solely, as a joint tenant or as a co-tenant) of the share, as shown on the books of the Association, for at least 20 days prior to the election and be at least eighteen years of age. If you are not a shareholder, you are also eligible to vote if you are at least eighteen years of age and 1) you have a voting interest in an entity that is a qualified shareholder; 2) you are the trustee of a trust that is a qualified shareholder; or 3) you are the person designated in the Association records to represent a homeowners association.
Signed proxies may be mailed or delivered to the Association at 1147 24 Road, Grand Junction, CO, 81505 up to 4:00 P.M.
February 10, 2020, or delivered to the meeting place on February 11, 2020, between 10:00 A.M. and 12:00 Noon for registration of stockholders and proxies.
LUNCH WILL BE SERVED AT NOON and the business session will begin promptly at 1:00 P.M. It is urged that you attend in person.
If you are unable to attend, please give your signed proxy to a stockholder who is going to attend, to the end that a quorum will be present. If such an individual is designated, they must be present at the meeting in order to vote your proxy. Please see your proxy form for more details.
This notice is given by order of the Board of Directors by a resolution adopted at a meeting held November 7, 2019.
JOSEPH C. BERNAL, President and D. KIM ALBERTSON, Secretary
Members of the current Board of Directors for Grand Valley Water Users Association and their term expirations are:
Arthur Donoho 2020*
Victor Thompson 2020*
Carol Traynor 2020*
D. Kim Albertson 2021
Joseph C. Bernal 2021
Melvin L. Crider 2021
Joseph Landini 2021
Marty Basinger 2022
Troy Latham 2022
John Potter 2022
Troy Waters 2022
* Election of three (3) directors for three-year terms.
Note: Any stockholder elected as a director must be qualified at the time of the election as defined by the Articles of Incorporation of the Grand Valley Water Users Association and must remain qualified during his term of office.