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<br />RESOLUTION <br />OF THE BOARD OF DIRECTORS OF THE <br />CENTRAL COLORADO WATER CONSERVANCY DISTRICT <br />ESTABLISHING THE DISTRICT WATER ACTIVITY ENTERPRISE <br /> <br />WHEREAS, it is the desire of the Central Colorado Water Conservancy District to <br />establish a District Water Activity Enterprise pursuant to ~37-45.1-101, et seq., G.R.S. <br /> <br />NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the Central <br />Colorado Water Conservancy District: <br /> <br />1. The Central Colorado Water Conservancy District, being a conservancy <br />district created pursuantto ~37-45-101, et.seq., C.R.S., hereby establishes the District <br />Water Activity Enterprise pursuant to ~37-45.1-101, et. seq., C.R.S., and with all the <br />powers and for all the purposes granted by said article. <br /> <br />2. The governing body of the District Water Activity Enterprise will be the Board <br />of Directors of the Central Colorado Water Conservancy District. <br /> <br />3. The District Water Activity Enterprise may issue or reissue revenue bonds, <br />notes, or other obligations payable from the revenues to be derived from the enterprise <br />pursuant to ~37-45.1-104, C.R.S. <br /> <br />4. All the costs, liabilities, accounting, assessments, obligations and <br />indebtedness of the enterprise shall be kept and maintained as separately identifiable <br />matters from the Central Colorado Water Conservancy District general funds. <br /> <br />DATED this 19~ day of _WA ,2001. <br />- <br /> <br />6l~4 <br /> <br />Robert W. Walker, President of <br />of the Board of Directors of <br />the Central Colorado Water Conservancy <br />District <br /> <br />CERTIFICATE <br /> <br />I, Thomas V. Cech, do hereby certify that the above is a true and correct copy of a <br />Resolution adopted by the Board of~ctors of the Central Colorado Water Conservancy <br />District on the {{3f! day of _~ , 2001. <br /> <br />~~ \J.~ <br />Thomas V. Cech <br />Executive Secretary <br /> <br />(SEAL) <br /> <br />F:\KIM\CCWC\Enter~'~:se\Resolulion for EntArp~i5€ District :~ 10 01 <br />