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IN WITNESS WHEREOF, the parties hereto have executed this Amendment on <br /> the day first above written. <br /> BORROWER: Union Ditch Company, a State of Colorado <br /> Colorado O nprofit corporation Bill Ritter, Jr., Governor <br /> By By / ,/�1 r �J-t77/ <br /> OL4� Y �j�! <br /> Ga`'Alles, President For the Executive Director <br /> ( SEAL ) Department of Natural Resources <br /> Colorado Water Conservation Board <br /> Jennifer L. Gimbel, Director <br /> Attest (Seal) <br /> dif 1e-A..ro ed Form 40," <br /> By <br /> Donna L. Coble, Secretary CWCB or/intact Manager <br /> ALL CONTRACTS MUST BE APPROVED BY THE STATE CONTROLLER <br /> CRS 24-30-202 requires that the State Controller approve all state contracts. This <br /> contract is not valid and there are no loan funds available until the State Controller, <br /> or such assistant as he may delegate, has signed it <br /> David J. McDermott, CPA, State Controller <br /> By 6► <br /> Effective Date b--16-07 <br /> Page 5 of 5 <br />