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<br />QUIT CLAIM DEED AND RELEASE <br />(II shares of the capital stock of the Burlington Ditch, Reservoir and Land Company represented <br />by stock certificate number 3743) <br /> <br />WHEREAS, the Colorado Water Conservation Board ("CWCB") and Columbine Ranches <br />Property Owners Association ("CRPOA") entered into a contract dated June 6, 2000, Contract <br />Encumbrance Number C 1500 lOA, which contract was subsequently amended on February I, 2003, <br />pursuant to which contract CWCB loaned money ($399,000.00) to CRPOA, and CRPOA agreed to <br />repay the loan; <br /> <br />WHEREAS, in connection with said loan, CRPOA purchased water rights and ditch rights <br />associated with stock certificate number 3743 of the Burlington Ditch, Reservoir and Land <br />Company, representing eleven (11) shares of capital stock, along with the water rights and ditch <br />rights associated with said stock (collectively, the "Property"); <br /> <br />WHEREAS, the aforementioned loan has been fully paid; <br /> <br />NOW, THEREFORE, in consideration of the premises, the CWCB does hereby remise, <br />release and quit claim unto the present owner or owners of the Property, and unto the heirs, <br />successors and assigns of such owner or owners forever, all the right, title and interest which CWCB <br />has in said Property, to have and to hold the same, with all the privileges and appurtenances <br />thereunto belonging forever; and further CWCB does hereby fully and absolutely release, cancel and <br />forever discharge any Lien it may have on said Property. <br /> <br />!/tWITNESS WHEEEOF, CWCB has executed this quit claim deed and release on this <br />/ Z~' day of O:fi"t?'d , 2005. <br /> <br />U r7/z <br />~fl . ..0dH- <br /> <br />By: ~ieSerlet " <br />Title: Chief of the Water Supply Planning and Finance Section of the CWCB <br />For Rod Kuharich, Executive Director <br />Colorado Water Conservation Board <br />Department of Natural Resources <br />State of Colorado <br /> <br />Witness my hand and official seal. <br /> <br />and Release was <br />~) vis..-j- . <br />7- <br />/ <br />/ <br />// <br /> <br />//. <br /> <br />acknowledged before me this -LL day of <br /> <br />.." ~he, foregoing Quit Claim, Dfed <br />UQ.:,J'-("b~ v- , 2005, by dA_~ ~ c <br /> <br />My commission expires: {)'J! J (/: 2Cxi () <br /> <br /> <br />" <br /> <br />My Commission Expires 1I/U4i2JQ6 <br />