Lincoln Park Crooked Ditch Company, Inc.

Upcoming Meetings

 

NOTICE OF ANNUAL MEETING OF

STOCKHOLDERS OF THE

LINCOLN PARK CROOKED DITCH COMPANY

Notice is hereby given that the regular Annual Meeting of the stockholders of the Lincoln Park Crooked Ditch Company will be at the Golden Age Center, 728 Main St., Canon City, CO at 7:00 p.m. Monday, January 23, 2017 for the purpose of transacting business as may properly come before said meeting.

Stockholders who cannot be present in person at the said meeting are requested to execute a proxy in order that there may be the requisite amount of stock represented to constitute a legal quorum for the transaction of business.  In order to prevent delays in the determination of a quorum at the meeting, (verification of name and shares is required) stockholder are requested to mail the proxy to the Secretary of the Company by December 15, 2016.  PROXIES WILL NOT BE ACCEPTED AT THE ANNUAL MEETING.  This proxy does not apply to any election.  Only election ballots will be considered to determine the results of an election.