HomeMy WebLinkAboutAgenda - North Fork Water Company - 05/21/2020 (notice annual shareholders)
First Notice
NOTICE OF ANNUAL MEETING OF THE SHAREHOLDERS OF THE
NORTH FORK WATER COMPANY
In an effort to prevent the spread of COVID-19 and in accordance with Governor Newsom's
Executive Order N-25-20 and N-29-20, this meeting is being conducted via teleconference.
There will be no public location for attending this meeting in person. Members of the public
and Shareholders may listen and provide public comment telephonically.
Anyone wishing to join the meeting may do so using the following information:
DIAL: 1-510-338-9438 and enter ACCESS CODE: 626 904 082##
You may also join via webex.com:
MEETING# 626 904 082 and PASSWORD: NF2020
The annual meeting of the Shareholders of the North Fork Water Company will be held on
Thursday, May 21, 2020, at 2:00 p.m. via teleconference for the purposes of electing
directors for the ensuing year and for the transaction of any other business that may properly
come before the Shareholders.
Highland, California
May 5, 2020
Justine Hendricksen, Secretary
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PROXY
NORTH FORK WATER COMPANY
The undersigned, as a record owner of shares of North Fork Water Company, a
California corporation, hereby revokes any previous proxies and appoints ________________
as proxy to attend the annual meeting of shareholders of the corporation scheduled to be
held on May 21, 2020, and any adjournment thereof and to represent, vote, execute consents
and waivers, and otherwise act for the undersigned in the same manner and with the same
effect as if the undersigned were personally present at the meeting and voting such shares.
The undersigned authorizes such proxy to substitute any other person to act under this
proxy, to revoke any such substitution, and to file this proxy and any substitution or
revocation of substitution with the Secretary of the corporation.
This proxy may be revoked at any time by the undersigned, and unless revoked shall
terminate upon conclusion of the 2020 annual meeting.
WITNESS my hand this ________day of ___________, 2020.
___________________________________
Print name
31111 Greenspot Road, Highland, CA