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<br />DIRECTORS <br />Wade Castor <br />Andrew Gerken <br />Malyin Kembel <br />Alan Meyer <br />Curl Poitz <br /> <br />.~erside Irrigation Distl"L <br />~ 221 E Kiowa C, <br />Fort Morgan, CO 80701 <br />(970) 867-6586 <br /> <br />OFFICERS <br />Wade Castor, President <br />Curt Poitz, Viee President <br />Don Chapman, Superintendent <br />Donald Snider, Secretary <br /> <br />July 13, 2006 <br /> <br />Vaugh McWilliams <br />CWCB <br />1313 Sherman St. <br />Room 721 <br />Denver, CO 80203 <br /> <br />RE: Riverside Irrigation District Loan <br /> <br />Dear Vaughn: <br /> <br />This letter is to inform you that on June 5, 2006 the Riverside Irrigation District Board of Directors <br />approved the following resolution: <br /> <br />The Board of Directors of the Riverside Irrigation District hereby resolves to approve the 2006 <br />water purchase financing loan with the Colorado Water Conservation Board in accordance with the <br />terms set forth in the loan documents; and directs that the loan documents be executed with their <br />acquisition formalities by the appropriate officers and representatives of the Board of Directors and <br />be delivered to the Colorado Water Conservation Board. <br /> <br />1 I Sincerely, ~, <br />ir}V{t110 ~ <br /> <br />Wade Castor, <br />President <br /> <br />Appendix 3 to Loan Contract C150228 <br /> <br />CWCB (resolution) 7-13-06 <br />