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<br />repealer shall not be construed to revive any bylaw, order, or resolution, or part thereof, <br />heretofore repealed, <br />Section 13. Effective Date. This Resolution shall take effect immediately upon <br /> <br />adoption. <br /> <br />PASSED, ADOPTED AND APPROVED this /r day of January, 2005. <br /> <br /> <br />tQ- <br /> <br />--8=-7-- <br /> <br />.. ~~dJ' <br />Chairma , , <br /> <br />STATE OF COLORADO <br /> <br />) <br />) <br />) SS. <br />) <br />) <br />) <br /> <br />COUNTY OF CHAFFEE <br /> <br />UPPER ARKANSAS WATER <br />ACTMTY ENTERPRISE <br /> <br />I, the duly elected, qualified and acting Secretary of the Upper Arkansas Water <br />Activity Enterprise, Colorado (the "Enterprise") do hereby certify: <br /> <br />1. That the foregoing pages are a true, correct, and complete copy of the <br />Resolution adopted by the Board of Directors of the Upper Arkansas Water Conservancy District <br />acting as the governing body of the Enterprise (the ''Board'') at a regular meeting of the Board <br />held at the Upper Arkansas Water Conservancy District Offices at 339 East Highway 50, in <br />Salida, Colorado on January il..., 2005. <br /> <br />2. The Resolution has been signed by the Chairman, attested by me as <br />Secretary, and duly recorded in the books of the Enterprise; and that the same remains of record <br />in the book of records of the Enterprise. <br /> <br />3, The passage of the Resolution was duly moved and seconded and the <br />Resolution was passed by an affrrmative vote ofa majority of the members of the Board as <br />follows: <br /> <br />Appendix 3 to Loan Contract C150192 <br />Page 4 of 5 <br />