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 Meeting of the Board of Directors.  THIS MEETING WILL BEGIN NO EARLIER THAN 9:15 P.M.

 

The agenda for the meeting of the shareholders will be:

 

1.         APPROVAL OF THE PLAN FOR COMPLETE LIQUIDATION AND             DISSOLUTION OF THE DESERT HILLS WATER CO., INC.

 

Action Needed:          Motion to approve the Plan for complete liquidation and dissolution of the Desert Hills Water Company, Inc.

 

            ADJOURNMENT

 

POSTED THIS 18^TH DAY OF September, 2006

 

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