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<br />h. RESOLVED, that the Board of Directors hereby authorizes its officers to <br />execute all necessary documents to accomplish the purchase of one-half of <br />the Keesee water rights. <br /> <br />DATED this 9!f. day of January 2004. <br /> <br />THE LOWER ARKANSAS WATER <br />MANAGEMENT ASSOCIATION <br /> <br /> <br />ATTEST: <br /> <br />~~L <br /> <br />(Secretary) <br /> <br />APPENDIX 3 to Loan Contract C150150 <br />