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<br />R <br /> <br />LIND, LAWRENCE & OTTENHOFF LLP <br />ATTORNEYS AT LAW <br />THE LAW BUILDING <br />1011 ELEVENTH AVENUE <br />GREELEY. COLORADO 80631 <br />WEB PAGE: LLOLAW.COM <br /> <br />.' j 2004 <br /> <br />(-;:}Jorf1.(~0 -/.J;i~~" <br /> <br />GEORGE H. OTTEN HOFF <br />KENNETH F. LIND <br />KIM R. LAWRENCE <br /> <br />P. ANDREW JONES <br />RICHARD T. LIPUMA <br />KELLY J. CUSTER <br />BRADLEY C. GRASMICK <br /> <br />TELEPHONE <br />(970) 356-9160 <br />(970) 353-2323 <br />TELECOPIER <br />(970) 356-1111 <br />kelly@lloIaw.com <br /> <br />January 15, 2004 <br /> <br />Colorado Water Conservation Board <br />Attn: Construction Fund Section <br />1313 Sherman Street, Room 721 <br />Denver, CO 80203 <br /> <br />Re: Contract No. ClS0113, Lake Arrowhead Water Association <br /> <br />Dear CWCB: <br /> <br />This letter is made pursuant to paragraph A.7. of the above-referenced loan contract: <br /> <br />In my opinion, <br /> <br />· the loan contract has been duly executed by officers of the Borrower who are duly elected <br />or appointed and are authorized to execute the contract and to bind the Borrower; <br /> <br />· the resolutions of the Borrower authorizing the execution and delivery ofthe contract were <br />duly adopted by the Borrower's board of directors and/or stockholders; <br /> <br />· there are no provisions in the Borrower's articles of incorporation or bylaws or any state of <br />local law that prevent this contract from binding the Borrower; and <br /> <br />· the contract will be valid and binding against the Borrower if entered into by the CWCB. <br /> <br />Sincerely, <br /> <br />LIND, LAWRENCE & OTTENHOFF, LLP <br /> <br />K~i twl/- <br /> <br />KJC/jm <br />cc: Dwight Giles <br /> <br />F:\KIM\Arrowhead, Lake\CWCB Itr2.wpd <br />