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IN WiTNESS WHEREOF, the parties hereto have executed this Amendment on the day <br />first above written. <br />BoRROwER: Beaver Reservoir <br />Company, a Cotorado nonprofit <br />corporation <br />BY � sL�7 � <br />Tom Gillespie, President <br />Federal ID Number: 84-04877933 <br />(SEAL) <br />: <br />State of Colorado <br />Bill Owens, Gove or , <br />B ,�� <br />Y <br />For the Executive Director <br />Department of Natural Resources <br />Colorado Water Conservation Board <br />Rod Kuharich, Direc#or <br />'' - `•• • o•• • <br />= �i �, �" �, ��, r <br />� •:�% , <br />_ � <br />� ._ <br />riscoe, <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 corrtract <br />is not valid and there are no loan funds avai(able until the State Controller, or such <br />assistant as he may delegate, has signed it <br />Leslie M. Shenefelt, State Controller <br />By <br />Effective Date ���1� �J,L� <br />Page 5 of 5 <br />