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<br />RESOLUTION OF THE BOARD OF DIRECTORS <br />OF THE HIGHLAND DITCH COMPANY <br /> <br />The Directors of the Highland Ditch Company at a meeting held on November 9, 2005, in <br />Mead, Colorado, adopted the following resolution ratifying the scheduling of a special <br />meeting of the shareholders of the Highland Ditch Company. The Directors hereby resolve to <br />ratify the notice and scheduling of the meeting on Saturday, November 19, 2005, at 11:00 <br />a.m. The purpose of the meeting is to discuss recent developments concerning the Highland <br />Secondary Water Company and to vote on a shareholder resolution approving a loan to the <br />Company in the amount of $545,400.00 from the State of Colorado Water Conservation <br />Board for the continuation of the repairs to Foothills Reservoir. <br /> <br />CERTIFICATION <br /> <br />The undersigned Secretary of the Company hereby certifies that the foregoing is a true and <br />correct copy of a resolution duly adopted at a meeting of the Company's Directors duly called <br />and held as above recited pursuant to the Company's By-laws and that said Resolution has <br />not been amended or rescinded. <br /> <br />Dated: I J /9 /()5 <br />/ I <br /> <br />71~ J~ t- <br />Nick Sekich, Jr. <br />Secretary <br /> <br />f:\clients\h\highl\resolution\20051104-resolution. doc <br /> <br />'v <br />.\, <br />