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<br />Surface Creek Ditch & Reservoir Company <br />125 So. Grand Mesa Drive <br />Cedaredge, Colorado 81413 <br />February 17,2003 <br /> <br />President Ellis Fritchman called a special meeting of the Surface Creek Ditch & <br />Reservoir Company at 2:00 P.M. The directors present were Max DeBusk, Dan Hawkins <br />and Mark Kautsky. Four directors were present which constituted a quorum. <br /> <br />Loan contract from the Colorado Water Conservation Board was presented to <br />those presented. Dan Hawkins made a motion of approve the Resolutions of the Board of <br />Directors or the Surface Creek Ditch & Reservoir Company as stated in Appendix 3b to <br />Loan Contract C150125. Max DeBusk seconded the motion and all directors present <br />voted to approve the Resolution. <br /> <br />No further business appearing, the meeting was adjourned. <br /> <br />~/!7P'~~ <br /> <br />Ellis B. Fritchman, President <br /> <br />r -A."eb ~b~~t~~)u:{/) <br />Chuck Richards, ecretary <br />