BRAZOS MUTUAL DOMESTIC WATER CONSUMERS ASSOCIATION, INC.

NOTICE OF ANNUAL MEETING

In accordance with the Bylaws, the annual meeting of the Brazos Mutual Domestic Water Consumers Association, Inc., will be held at 1:00 p.m. on Sunday, May 29, 2011 at the Brazos Canyon Volunteer Fire Department, Brazos Canyon, New Mexico.

The order of business will be:

A. Call to Order

B. Proof of Quorum

C. Proof of Notice of Meeting

D. Reading of Minutes

E. Reports of Officers/Directors

F. Old Business

G. New Business

H. Election of Directors

I. Adjournment

Refreshments will be available.