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<br />. <br /> <br />. <br /> <br />STATE OF COLORADO <br /> <br />) <br />) <br />) SS. <br />) <br />) <br /> <br />OMNIBUS CERTIFICATE <br /> <br />COUNTY OF MESA <br /> <br />TOWN OF PALISADE <br /> <br />IT IS HEREBY CERTIFIED by the undersigned duly chosen, qualified and acting <br />officers of the Town of Palisade, Colorado, that: <br />1. This certificate is delivered in connection with the execution and delivery of <br />a Loan Contract dated as of November 23, 1999 (the "Loan Contract") between the Colorado Water <br />Conservation Board (the "Water Board") and the Town of Palisade, Colorado (the "Town"). <br />2. The Town has been regularly and duly organized under the provisions of the <br />general laws of the State of Colorado. The organization of the Town has been fully effected. <br />3. The Town as originally incorporated has never been consolidated with or <br />annexed to any other Town. <br />4. From at least August 1,1998 to October 1,1999, the following were the duly <br />chosen, qualified and acting members or officers of the Board of Trustees (the "Board") and <br />employee of the Town: <br /> <br />Mayor: <br />Board of Trustees: <br />Mayor ProTem: <br /> <br />Dean Smith <br /> <br />Town Manager: <br /> <br />Richard Fletcher <br />Geraldine Burdick <br />Richard Mathews <br />Tom Flanagan <br />Joe Gerber <br />Rick McKay <br />Jack Yates <br /> <br />5. From at least October 2, 1999, up to and including the date hereof (except <br />where noted), the following have been and now are the duly chosen, qualified and acting members <br />or officers ofthe Board and employee of the Town: <br />