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<br />IN WITNESS WHEREOF, the parties hereto have executed this Amendment on the <br />day first above written. <br /> <br />BORROWER: THE PINE RIVER-BAYFIELD <br />DITCH COMPANY, A COLORADO NONPROFIT <br />CORPORATION <br /> <br /> <br />State of Colorado <br />Bill Owens, Governor <br /> <br />By ~~# <br /> <br />For the Executive Director <br />Department of Natural Resources <br />Colorado Water Conservation Board <br />Rod Kuharich, Director <br /> <br />By <br /> <br /> <br />ALL CONTRACTS MUST BE APPROVED BY THE STATE CONTROLLER <br /> <br />CRS 24-30-202 requires that the State Controller approve all state contracts. This <br />contract is not valid until the State Controller, or such assistant as he may delegate, <br />has signed it. The contractor is not authorized to begin perfonnance until the <br />contract is signed and dated below. If perfonnance begins prior to the date below, <br />the State of Colorado may not be obligated to pay for the goods and/or services <br />provided. <br /> <br /> <br />Loan Contract C150154 Amendment No.1 <br />Page 30f3 <br />