Notice is hereby given that the 45th Annual Meeting of the Members of the Animas Water Company will be held on Wednesday, March 9th, 2016 at 6:00pm at the Animas Grange Hall, Durango, CO Business will include 2016 Budget review, Election of One (1) Director, for a three (3) year term, and other business.

Publication of the Annual Meeting will appear in the Durango Herald on February 20th, 2016 and February 27th, 2016.

Proxies and an Annual Newsletter will be mailed during the week of February 22nd, 2016.

NOTE: If you cannot be present at this meeting, you may wish to execute and return the attached proxy to permit someone, who will be present at the meeting, to vote on your behalf. We would very much appreciate having all the proxies returned at least one day prior (March 8th, 2016) to the date of the meeting. You may choose a member of the Animas Water Company Board of Directors listed below or a third person to serve as your proxy.