NOTICE OF JOINT SPECIAL MEETING

	NOTICE IS HEREBY GIVEN that the Boards of Directors of the CROWFOOT VALLEY RANCH METROPOLITAN DISTRICT NOS. 1 and 2 of the County of Douglas, State of Colorado, will hold a joint special meeting at 4:00 p.m. on Monday, the 13th day of June, 2016, at the offices of Consolidated Investment Group, 18 Inverness Place East, Englewood, Colorado 80112, for the purpose of addressing those items set out in the agenda below and conducting such other business as may properly come before the Board.  

	The meeting is open to the public.  

					BY ORDER OF THE BOARD OF DIRECTORS:

					CROWFOOT VALLEY RANCH METROPOLITAN DISTRICT NOS. 1 & 2

					By:	/s/ Anne Finn
						Secretary

A G E N D A

1.  	Call to order
2.	Appointment of directors to the Boards
3.	Adjournment

Dated this 10th day of June, 2016.