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SOUTH SIDE DITCH COMPANY <br />1406 STO�'E PRt�IRIE ROAD <br />BELLVUE,COLORADO <br />80512 <br />(970)482-2719 <br />April 15, 2008 <br />EXPRESS MAIL <br />Mr. Vaughn McWilliams <br />Colorado Water Conservation Board (CWCB) <br />Water Supply Planning and Finance Section <br />1580 Logan Street, Suite 7�(? <br />Denver, CO 80203 <br />Subject: Loan Contract Amendment No. 1. <br />Dear Mr. McWilliams: <br />RE��lV� <br />L,r.;t 1 . <br />� �� J <br />'� nSe� tion Board <br />Further to our recent correspondence regarding the South Side Ditch Company Loan <br />Contract Na C150129, please find enclosed the following: <br />1. Four copies of the Main Contract Amendment. <br />2. One copy of the Promissory Note. <br />3. One copy of the Security Agreement <br />4. One copy af the Deed of Trust. <br />5. Opinion of Counsel. <br />6. One copy of �lie Omnibus Certificate. <br />7. One copy of the Resolution of the Board of Directors. <br />Should you have any questions, please email me at your convenience in order for us to <br />accomplish any changes or corrections. As we discussed the work has been completed, <br />therefore time is of the essence. <br />On behalf <br />Jon Stephens <br />Secretary <br />zth Side Ditch Company Board of Directors we would like to thank <br />for making this change in our original loan agreement. <br />cc: Gale Bernhardt <br />