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<br />LIND, LAWRENCE & OTTENHOFF LLP <br />ATTORNEYS AT LAW <br />THE LAW BUILDING <br />1011 ELEVENTH AVENUE <br />P. O. Box 326 <br />GREELEY, COLORADO 80631 <br />WEB PAGE: LLOLAW.COM <br /> <br />GEORGE H OTTEN HOFF <br />KENNETH F. LIND <br />KIM R. LAWRENCE <br /> <br />P. ANDREW JONES <br />RICHARD T. liPUMA <br />KELLY J. CUSTER <br /> <br />TELEPHONE <br />(970) 356-9160 <br />(970) 353-2323 <br />TELECOPIER <br />(970) 356-1111 <br />oai<ID.llolaw.com <br /> <br />October 8, 2003 <br /> <br />Janis lilian, Contract Administrator <br />Water Supply Planning and Finance Section <br />Colorado Water Conservation Board <br />1580 Logan Street, Suite 750 <br />Denver, CO 80203 <br /> <br />VIA FEDERAL EXPRESS <br /> <br />Re: Contract C150117, Ground Water Management Subdistrict, Central Colorado <br />Water Conservancy District <br /> <br />Dear Ms. IlIian: <br /> <br />Enclosed please find the following documents necessary to the consummation of the <br />CCWCD loan transaction: <br /> <br />1. Four original, executed copies of the Loan Contract. <br />2. One copy of the Project Summary. (Appendix 1) <br />3. One original, executed copy of the Promissory Note. (Appendix 2) <br />4. One original, executed copy of the Security Agreement. (Appendix 4) <br />5. Three original, executed copies of the Kutak Rock opinion letter dated October 1, <br />2003. <br />6. Three original, executed copies of the Lind, Lawrence and Ottenhoff letter dated <br />October 1, 2003. <br />7. Copies of the following CCWCD resolutions and certificates relevant to the loan <br />transaction: <br />a. Resolution to Enter Loan Contract, dated July 15, 2003. <br />b. Resolution Authorizing Executive Committee to Refund Series 2003 <br />Bonds, dated July 15, 2003. <br />c. Certificate of Compliance, dated July 31,2003. <br />d. Resolution Authorizing President, Secretary and General Counsel to take <br />Certain Administrative Actions Necessary for Consummation of the CWCB <br />Loan Transaction, dated August 19, 2003. <br />e. Certificate of District, dated August 19, 2003. <br /> <br />F:\KIM\CCWCD\CWCB Loan\llIian 031008.doc <br />