CALL TO ORDER

The regular Annual Meeting of the Stockholders, of the Ish Reservoir Company, for year ending December 31, 2010, will be held:

Place: Highland Ditch Conference Room, 4311 State Highway 66, Longmont CO

DATE: Saturday, March 26, 2011

Start Time: 10:40 a.m.

For the purpose of electing trustee(s) and the transactions(s) of any other business as may properly come before the meeting.

Jill A. Baty, Secretary