NOTICE AND AGENDA

OF SPECIAL MEETING OF THE SOLE SHAREHOLDER

OF

DESERT HILLS WATER CO., INC.

an Arizona corporation

 

 

            NOTICE IS HEREBY GIVEN, that the sole shareholder of Desert Hills Water Co., Inc, consisting of the Town Manager, as representative of the Town as the owner of all of the shares of stock of Desert Hills Water Co., Inc. (the "Corporation") will meet on July 16, 2007 immediately following the meeting of the Board of Directors of the Corporation.  This meeting will begin no earlier than 7:00 p.m. 

            The agenda for the meeting of the sole Shareholder is as follows:

            1.         Approval of the Plan for Complete Liquidation and Dissolution of Desert Hills Water Co., Inc.

Suggested Action:      Motion that the Sole Shareholder of Desert Hills Water Company, Inc., I  approves Resolution SHDH2007-02 a Resolution of the Sole Shareholders of the Desert Hills Water Co., Inc., approving the proposed Plan for Complete Liquidation and Dissolution of Desert Hills Water Company, Incorporated, dated July 16, 2007 (“Plan”), and authorizing the officers and directors of this Corporation to take any action and execute and deliver any document necessary or desirable to carry out the terms and provisions of the Plan.

            2.         Any other business as may be properly brought before the Shareholder or any adjournment thereof.

ADJOURNMENT

 

DATED:           ________________________, 2007.

 

 

 

                                                                       

Carrie A. Dyrek, Secretary