PUBLIC NOTICE

To all shareholders in the Bear River Canal Company:
The annual meeting of the Bear River Canal Co. will be held Feb. 29, 2012 at 7:00 P.M.
In the Presentation Room at Bear River High School
1450 S Main---Garland, Utah
The meeting will be held to consider the following matters of business:
1. To elect to the board of directors, Jeff Hardy or Kody Hart from the East District, Jeremy Hansen or Bernie Nelson from the East Central District. Nominations are closed.
2. Yearly financial report
3. Board President Report
4. Managerís Report
5. Questions from the Floor
VOTING WILL BE ALL DAY -- Feb. 29th AT THE CANAL OFFICE FROM 8:30 A.M. TO 4:00 P.M.
AND
At The Bear River High School from 5:30 P.M. TO 7:00 P.M.
Dated this 1st day of Feb. 2012
By the order of:
The Bear River Canal Company
Charles W. Holmgren
Board President
Proxy will be sent in the mail or at the Canal Office
ALL PROXIES MUST BE SIGNED, DATED AND RETURNED TO VOTE.
Published in the Leader on February 8, 15, 22 & 29, 2012.


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