2011 Annual Shareholder Meeting Notice

MEETING OF SHAREHOLDERS OF BEAVER PARK WATER, INC.

Notice is hereby given that the Annual Meeting of the Shareholders of Beaver Park Water, Inc. will be held at the Penrose School Gymnasium at 1:00PM, Saturday, February 19, 2011 for the purpose of electing two Board Members, adopting the 2011 Budget, selling delinquent shares, voting on Addendum #4 to Penrose Water District’s Water Service Agreement, and to transact such other business as may properly come before the said meeting. Shareholders who cannot be present in person at said meeting are requested to execute proxy and mail to the Secretary of the Company or some other shareholder of the Company, to be voted at the meeting, in order that there may be the requisite amount of shares represented to constitute a legal quorum for the transaction of business.

By order of the Board of Directors.
/s/ John A. Miller
Secretary Treasurer