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<br />STATB 0' COLOlADO ) <br />GROUND\yA'tBRMANAGBMBNT ) <br />SUBDISTRIct OF THE CENTRAL ) <br />COLORA.I>O WAT.BR, CONSHR,V ANCY) <br />DIS1lUCT m WELD, ADAMS AND ) <br />MORGAN COlJNTJ:BS ) <br /> <br />As the8ccmary of the &atd ofDkectors of the Ground Water Ma11agem~ Subdistrict <br />of the CentraI Colorado Water Consemnoy Of8trict in Weld, Adams and Morgan Co'lIlltics, <br />CoIotado (1he '"DfSD;ict"), Ido bmby certify that: <br /> <br />1. Att.ached is a true and COlTeCt copy of a resolution (the: ""Resolutionj adopted by <br />tbe&oard of Directors (the '1ioanljat a regnJarmcetingheJd onIune 15.2004. <br /> <br />2. The Resolution was dJJly moved, seconded and adopted at such tneeting by the <br />affhmative vote of a majority of the m.embers of'the Board as follows: <br /> <br />3. The Resolution was duly approved by the Board, signed by the President of the <br />Board, sealed with the District's seal, attested by the Secretary of the Board and recorded in the <br />.mi:out.es of the Boerd. . <br /> <br />4. The meeting at which the lWsolution was adopted was noticed. and all <br />proocedings reletmg to the adoption of the Resolution ma conductocI. in accordence with aU <br />. applicable bylaws. rules, regulations and resolutions of the District, in accordance with the <br />normal procedures of the District relating to sueh matters. Il1d in acoorda:nce With applicable <br />CODStitutional provisiOJUl and 8~tu.b of the Sb1to of Colorado and aU other applicable laws. <br /> <br />Wl'r.NBSS my hand and the seal of the District as of lune 15, 2004. <br /> <br />. <br />..~ . . <br /> <br />~ UJ:.~! <br />Secretaty <br /> <br />I . .. , <br /> <br />[SEAL] <br /> <br />02.017641.5.1 <br /> <br />Appendix 3 to Loan Contract C150160 <br />