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IN WITNESS WHEREOF, the parties hereto have executed this Amendment on <br />the day first above written. <br />BORROWER: CARPENTER AND MITCHELL <br />DITCH COMPANY, INC. <br />BY ~`i ~,." `.~`.~' "` L l - ~ ~ <br />Eldon Simmons, President <br />(SEAL) <br />State of Colorado <br />Bill Ritter, Jr., G nor <br />gy c~ <br />For the Executive Director <br />Department of Natural Resources <br />Colorado Water Conservation Board <br />Jennifer L. Gimbel, Director <br />~ttes~ (Se~l) <br />) <br />By % <br />Sheryl Bruce, S etary-Treasurer <br />P -Approve orm <br />~ <br />By <br />CWCB ont act 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, or <br />such assistant as he ma dele~ate, has signed it <br />~vr ~3 ~'h~~~rn-x~-~, c:Pt~-- <br />. , tate Controller <br />gy ~.-1,~~-.,,~-- L_ ~° c~~~ <br />Effe~tive Date ~-~ 5~~~~ <br />Page 5 of 5 <br />