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O■ fr <br />O'BRIEN WARING I ZENDER <br />A T T O R N E Y S A T L A W <br />swarinq(@owziaw.com <br />February 20, 2007 <br />Colorado Water Conservation Board <br />Attn: Construction Fund Section <br />1313 Sherman Street, Room 721 <br />Denver, CO 80203 <br />ATTN: Vaughn McWilliams <br />Re: Contract No. C 15023 9 - Attorney's Opinion <br />Dear Mr. McWilliams: <br />This firm represents the Greeley Irrigation Company, the Borrower under proposed <br />Contract C150239 (hereinafter, "the Contract. "). The following opinion is submitted to the <br />Colorado Water Conservation Board on behalf of the Greeley Irrigation Company pursuant to <br />paragraph 7 of the Contract: <br />1. It is my opinion that the Contract has been duly executed by an officer of the Greeley <br />Irrigation Company who is duly elected or appointed and is authorized to execute the contract <br />and to bind the Greeley Irrigation Company; <br />2. It is my opinion that the resolutions of the Greeley Irrigation Company authorizing the <br />execution and delivery of the Contract was duly adopted by the Greeley Irrigation Company's <br />Board of Directors and by the shareholders; <br />3. It is my opinion that there are no provisions in the Greeley Irrigation Company's <br />articles of incorporation or bylaws that prevent the Contract from binding the Greeley Irrigation <br />Company; and <br />4. It is my opinion that the Contract will be valid and binding against the Greeley <br />Irrigation Company if entered into by the Colorado Water Conservation Board. <br />Please do not hesitate to contact me if you have any questions regarding the opinions <br />expressed herein. <br />SIENA SQUARE BUILDING <br />2060 BROADWAY, SUITE 280 I BOULDER, CO 80302 1 TEL 303.443.2626 1 FAX 303.443.2647 1 WWW.OWZLAW.COM <br />