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<br />RESOLUTION OF THE STOCKHOLDERS OF <br />THE RED MESA WARD RESERVOIR AND DITCH COMPANY <br />(A NON-PROFIT CORPORATION) <br /> <br />Concerning a contract with the State of Colorado Water Conservation Board (here after referred <br />to as the State), in amount of $15,000, for the purpose of conducting a feasibility study for the <br />rehabilitation and repair of the Red Mesa Ward Dam; the following resolutions were <br />(unanimously) adopted by the Stockholders of The Red Mesa Ward Reservoir and Ditch <br />Company (here. after referred to as the Borrower), at a meeting of the Stockholders held <br />~~ ~. 1994 , at 1(~ , Colorado. <br /> <br />a. RESOLVED, that the Stockholders hereby authorize the Borrower to enter into this <br />contract with the State, and ~ <br /> <br />b. RESOL VED, that the Stockholders hereby au . e Borrower to execute the deed <br />of trust as security required by the State, as specified the Deed of Trust provisions of <br />this contract. <br /> <br />, <br /> <br />Dated this <br /> <br />~dayof ,L'.LL-O <br /> <br /> <br />THE RED MESA WARD <br />RESERVOIR AND DITCH COMPANY <br />,j <br /> <br />~ <br /> <br />B: <br /> <br /> <br />Title: l) l' C -(: <br /> <br />ATTEST: <br /> <br />~ (2J~~ <br />(Secr ary) <br /> <br />C:\wp51\REDMESA.reo <br /> <br />APPENDIX B <br />