BIG WOOD CANAL COMPANY

AMERICAN FALLS RESERVOIR DIST. NO. 2

 NOTICE OF ANNUAL MEETING

OF THE STOCKHOLDERS

BIG WOOD CANAL COMPANY


   Notice is hereby given that the Annual Meeting of the Stockholders of the Big Wood Canal Company, a Corporation, will be held on Tuesday, January 9th, 2018 at 409 North Apple Street in Shoshone, Idaho at 10:00 A.M.


   Three Directors are to be elected, each for a term of three years as follows:

For Director of District #2, all that part of the project comprising what is commonly known as the Richfield Segregation lying to the South of the section line dividing Sections 7 and 18, 8 and 17, 9 and 16, 10 and 15, 12 and 13 of Township 4 South, Range 19, E.B.M.; For Director of District #6, all that part of the project commonly know as the North Shoshone Segregation lying below the line of the Milner Gooding Canal within Lincoln County; and For Director at Large.


   To transact such other business as may properly come before the meeting, including the receiving and consideration of the reports of the Officers of the Corporation, for the last year.


   The stock transfer books of the Corporation, for the transfer of Capital Stock of the Corporation will be closed at 4:30 P.M. on the 29th day of December, 2017 and will reopen on the 10th day of January at 9:00 A.M.


   Any and all proxies must be filed with the Secretary of the Corporation at its office on or before 4:30 P.M. January 2nd, 2018.


   By the Board of Directors.

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Big Wood Canal Company and American Falls Reservoir Dist. # 2 have established an email address: afrd2bwcc@cableone.net


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Stockholders: If or when your mailing address changes, please notify the office so we can change our records. Thank You


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