NOTICE IS HEREBY GIVEN TO

FREEHOLDERS OF SUB-AREAS I AND IV OF THE

LAKE LEMON CONSERVANCY DISTRICT.

The Lake Lemon Conservancy District (LLCD) is inviting nominations to fill two (2) positions on the Board of Directors at the ensuing Annual Meeting on February 6, 2013.

The four (4) year terms of the following Directors are expiring:

Bruce Cassal - Sub-Area I    John Schell - Sub-Area IV

A Director nominee must be a freeholder of the Sub-Area of the District for which nominated; or be an officer or a nominee of a corporate freeholder of the Sub-Area of the District for which nominated; be qualified by knowledge and experience in matters pertaining to the development of the District; and be willing to serve for four (4) years with NO REMUNERATION.

Nominations for Sub-Area I and IV Director positions must be submitted (in person or by Fax 812-335-0038) to the LLCD Office before December 1, 2012 and such nomination must be in writing and signed by at least five (5) freeholders from the Sub-Area of the District to be served. (Only one (1) freeholder's signature may be counted for any one (1) freehold.)

Nominations postmarked before December 1,2012 may be mailed to the LLCD at 7599 N. Tunnel Rd, Unionville, IN 47468

Bob Madden Manager

R-10/31/2012  31598153  12-315