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<br />IN WITNESS WHEREOF, the parties hereto have executed this Amendment on the day <br />first above written, <br />BORROWER: The Consolidated Mutual <br />Water company!_ <br /> <br />BYU~lA ~ ---- <br />Walter S. Welton, President <br />FederallD Number: 84-0177040 <br /> <br />(SEAL) <br /> <br /> <br />By <br /> <br />State of Colorado <br />Bill Owens, Gov mor <br />~ . (->~ <br />By /U"~ ~~? <br />For the/Executive Director <br />Department of Natural Hesources <br />Colorado Water Conservation Board <br />Rod Kuharich, Director <br /> <br /> <br />ALL CONTRACTS MUST BE APPROVED BY THE STATE CONTROLLER <br /> <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 may delegate, has signed it. <br /> <br />Leslie M. Shenefelt, State Controller <br /> <br />~~~-f <br />lo-/2-bb <br /> <br />By <br /> <br />Effective Date <br /> <br />Page 6 of G <br />