9/15/06

NOTICE AND AGENDA

MEETING OF THE SHAREHOLDERS OF DESERT HILLS WATER CO., INC.

TOWN OF CAVE CREEK, ARIZONA

37622 N. CAVE CREEK ROAD

CAVE CREEK, AZ 85331

MONDAY, SEPTEMBER 18, 2006

 

Notice is hereby given that the shareholders of Desert Hills Water Co., Inc. consisting of the Cave Creek Town Manager, as representative of the Town as the owner of all of the shares of stock of Desert Hills Water Co., Inc. will meet on September 18, 2006 during and/or following the Regular Town Council Meeting.  THIS MEETING WILL BEGIN NO EARLIER THAN 9:00 P.M.

 

The agenda for the meeting of the shareholders will be:

 

1.         DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION                       SHDH2006-01 A RESOLUTION OF THE SHAREHOLDERS OF DESERT        HILLS WATER CO., INC., AN ARIZONA CORPORATION, ELECTING   PERSONS TO SERVE AS THE SOLE MEMBERS OF THE BOARD          OF DIRECTORS OF THIS CORPORATION FOR A TERM EXPIRING     AT THE ANNUAL MEETING OF THE SHAREHOLDERS TO BE HELD       IN 2007 OR UNTIL THEIR SUCCESSORS ARE ELECTED AND             QUALIFIED.

 

           

            Action Needed:          Motion to approve Resolution SHDH2006-01, a                                                                    Resolution of the shareholders of Desert Hills Water Co.,                                                       Inc., an Arizona corporation electing persons to serve as the                                                sole members of the Board of Directors of this corporation                                                   for a term expiring at the annual meeting of the                                                               shareholders to be held in 2007 or until their successors                                                 are elected and qualified.

 

 

ADJOURNMENT

POSTED THIS ____day of September, 2006

BY:________________________________

            Anita Hammerman