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THE TRUJILLO WATER COMPANY <br /> SHAREHOLDERS ANNUAL MEETING <br /> APRIL 19,2013 <br /> AGENDA <br /> 1. Call to Order—Vice President Sarah Garner <br /> 2. Roll Call/Quorum —Vice President Sarah Garner <br /> •City of Riverside 157.83 Shares <br /> •Mary Hamilton 20.46 Shares <br /> •Sarah Garner 20.46 Shares <br /> •Ignacio&Manuela Arroyo 2.40 Shares <br /> •James&Janice Dickey 2.00 Shares <br /> 3. General Managers Report—Kevin Milligan <br /> 4. Motion to accept Resignation of Ken Sutter, Bernie Titus and Gustavo Segura from the <br /> Board—Vice President Garner <br /> 5. Approve transfer of water shares from City of Riverside: <br /> Robert Cole— 1 Share <br /> David Roberts— 1 Share <br /> Andrew Walcker— 1 Share <br /> 6. Approval of Minutes of April 20, 2012 Meeting—Vice President Garner <br /> 7. Report of Actions by Directors for 2012 Meeting—Vice President Garner <br /> A. Assessment Levied - Assessments of$33.44 were levied by Board of <br /> Directors for Calendar Year 2012 <br /> 8. Motion to Ratify Actions by Directors for 2012—Vice President Garner <br /> 9. Election of Board of Directors—Vice President Garner <br /> 10. Other Business—Vice President Garner <br /> 11. Adjournment—Vice President Garner <br />