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<br />STATE OF COLORADO ) <br />) <br />COUNTY OF WELD ) SS. <br />) <br />CENTRAL WELD COUNTY ) <br />WATER DISTRICT ) <br /> <br />I, James Park, the Secretary of the Board of Directors of Central Weld County Water <br />District, Weld County, Colorado (the "District"), do hereby certify: <br />(1) The foregoing pages are a true and correct copy of a resolution (the <br />"Resolution") passed and adopted by the Board of Directors (the "Board") of the District at Ii regular <br />meeting of the Board held on April 21, 2005 by an affirmative vote ofamajorityofthe members of <br />thl;~ Board as follows: <br /> <br /> "Yes" "No" "Absent" "Abstain" <br />James Miller ~ <br />William Schaefer / <br />Albert Lind, Jr. / <br />Donald Meining \r <br />James Park / <br /> <br />(2) The members of the Board were present at such meeting and voted on the <br />passage of such Resolution as set forth above. <br />(3) The Resolution was approved and authenticated by the signatur<e of the <br />Chairman of the Board of Directors and President of the District, sealed with the District seal, <br />attested by the Secretary and recorded in the minutes of the Board. <br />(4) There are no by laws, rules or regulations of the Board which might 'prohibit <br />th<e adoption of said Resolution. <br />(5) Notice of the meeting of April 21, 2005, in the form attached hereto as <br />Exhibit A was posted in at least three places within the limits of the District, and, in addition, such <br /> <br />-7- <br /> <br />Appendix 3 to Loan Contract C150122 <br />Page 7 of 9 <br />