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<br />.. <br /> <br />KUTAK ROCK LLP <br /> <br />www.kutakrock.com <br /> <br />ATLANTA <br />CHICAGO <br />DES MOINES <br />FAYETTEVILLE <br />KANSAS CITY <br />LINCOLN <br />LITTLE ROCK <br />NEWPORT BEACH <br />OKLAHOMA CITY <br />OMAHA <br />PASADENA <br />RICHMOND <br />SCOTTSDALE <br />WASHINGTON <br /> <br />SUITE 2900 <br />717 SEVENTEENTH STREET <br /> <br />DENVER. COLORADO 80202-3329 <br /> <br />303-297-2400 <br />F ACS I MILE 303-292-7799 <br /> <br />THOMAS M. PELTZ <br />thomas.peltz@kutakrock.com <br />(303) 292-7807 <br /> <br />December 10, 2004 <br /> <br />Colorado Water Conservation Board <br />Department of Natural Resources <br />1580 Logan Street, Suite 750 <br />Denver, CO 80203 <br /> <br />Re: Loan Contract C150121 for the Little Thompson Water District <br /> <br />To Whom It May Concern: <br /> <br />We have been engaged by the Board of Directors (the "Board") of the Little Thompson <br />Water District, Larimer, Weld and Boulder Counties (the "District") for the sole purpose <br />providing the bond counsel opinion required by the State of Colorado Department of Natural <br />Resources Water Conservation Board ("CWCB") in provision A(7) of that certain Loan Contract <br />No, C150121 and dated as of December 1, 2004 (the "Loan Contract"), <br /> <br />The execution of the. Loan Contract by the District was approved pursuant to an. <br />authorizing Resolution adopted by the Board of Directors ofthe:District on October 7, 2004 (the <br />"Loan Resolution"). <br /> <br />We have examined the constitution and ,the laws of the State of Colorado (the "State")-. <br />and'such certified proceedings, certificates, documents, opinions and other papers as we deem' <br />necessary to render this opinion. As to questions of fact material~to our opinion, we have relied. <br />upon the certified proceedings and other certifications of public officials furnished to us without. <br />. undertaking to verify the same by independent investigation. <br /> <br />Based: upon the foregoing, we are of the opinion, under existing.law and as of the date <br />hereof, that: <br /> <br />I , the Loan Contract was duly executed by officers of the District who are duly <br />,elected or appointed and are authorized'to execute the contract and to bind the District; <br /> <br />2, the Loan Resolution authorizing the execution and delivery of the Loan Contract <br />was duly adopted by the Board, as governing body ofthe District; <br /> <br />02-1 <) 2 ')!II I <br />