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<br />STATE OF COLORADO ) <br />) <br />COUNTY OF DOUGLAS ) <br />) <br />CASTLE PINES NORTH METROPOLITAN ) <br />DISTRICT ) <br /> <br />The Board of Directors of Castle pines North <br /> <br />Metropoli tan District, Douglas County I Colorado I held an <br /> <br />organizational meeting at the Community Information Center, <br /> <br />482 Happy Canyon Road, Castle Rock, Douglas County, Colorado, <br />on Friday I the 15th day of June, 1984 I at the hour of <br /> <br />9:30 a.m. <br /> <br />The fOllowing members of ~e Board of Directors <br /> <br />were present, constituting a quorum: <br /> <br />Directors: <br /> <br />Michael L. Brown <br />William B. Graham <br />Thomas Jones <br />J~ Patrick.Maher <br />Jack A. Vickers, III <br /> <br />Absent: None <br /> <br />Robert L. Kirby informed the Board that a certified <br />copy of the Order and Decree establishing the District! <br /> <br />signed by the Court on the 11th day of June, 1984, had been <br />filed, wi th the County Cle.rk and Recorder of Douglas County I <br />Colorado, as Document No. 329680 I on the l5th day of June, <br /> <br />1984, and that Oaths of Office and Bonds of the Directors had <br /> <br />been signed and filed with the Court, as required by law. <br />The county Clerk and Recorder of Douglas County I <br /> <br />Colorado notified the County Assessor of said County of such <br />action on the 15th day of June, 1984, and a certified copy of <br /> <br />-3- <br />