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STATE OF COLORADO ) <br />} <br />COUNTY OF LARIMER ) <br />SOUTH SIDE DITCH COMPANY ) <br />) <br />ss. <br />OMNIBUS CERTIFICATE <br />IT IS HEREBY CERTIFIED by the undersigned, the duly chosen, qualified and <br />acting President, and Secretary of South Side Ditch Company in Larimer County, Colorado (the <br />"Ditch Company") that: <br />1. This certificate is delivered in connection with the execution and delivery of a <br />Loan Contract Amendment No. 1 dated as of April 1 g, 2008, (the "Loan Contract Amendment") <br />between the Colorado Water Conservation Board ("CWCB") and Ditch Company. The "Loan <br />Contract" was dated March l, 2003, in the original amount of $72,720.00. <br />2. That the Ditch Company has been regularly and duly organized under the <br />provisions of the general laws of the State of Colorado on Januarv 31, 1906. <br />3. <br />Company." <br />4. <br />The official corporate name of the Ditch Company is the "South Side Ditch <br />From at least Feb 19, 2008, up to and including the date hereof, the <br />following have been and now are the duly chosen, qualified and acting members or officers of the <br />Board of Directors (the `Board") of the Ditch Company: <br />President <br />Vice President <br />Secretary <br />Treasurer <br />Directors: <br />General Counsel for <br />Ditch Company: <br />Gale Bernhardt <br />Henry Hetzel <br />Jon Stephens <br />Marlyn Tandy <br />Matt Luce <br />Gary Hausman <br />Steven McMillan <br />Starr & Westbrook, P.C. <br />Randolph W. Starr, Esq. <br />Michael A. Westbook, Esq. <br />5. No litigation of any nature is now pending or, to the best of our knowledge, <br />threatened (either in municipal, state or federal courts): <br />(a) Restraining or enjoining the execution or delivery of the Loan <br />Contract, the Loan Contract Amendment or the Security Agreement between the Ditch Company <br />Page 1 of 3 <br />