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C150189 Contract
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C150189 Contract
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Last modified
8/2/2016 8:06:23 AM
Creation date
7/28/2008 3:03:41 PM
Metadata
Fields
Template:
Loan Projects
Contract/PO #
C150189
Contractor Name
Larimer and Weld Irrigation Company, The
Contract Type
Loan
Water District
2
County
Weld
Loan Projects - Doc Type
Contract Documents
Supplemental fields
Water Division
1
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<br />RESOLUTION OF THE BOARD OF DIRECTORS <br />OF LARIMER & WELD IRRIGATION COMPANY, <br />A COLORADO CORPORATION <br /> <br />The undersigned, representing the members of the Board of Directors of Larimer <br />& Weld Irrigation Company, a Colorado nonprofit corporation, hereby consent that the <br />following action be taken. <br /> <br />RESOLVED, that the Loan Contract Amendment No. 1 to the prior Colorado <br />Water Conservation Board ("CWCB") Loan No. Cl50189 in the original loan amount of <br />$1,515,000.00 is hereby approved. This increases the loan amount by an additional <br />$105,492.00 for a total loan amount of $1,620,492.00. The officers of the Company are <br />hereby authorized to execute Loan Contract Amendment No.1 together with the related <br />replacement Promissory Note, Amendment No. 1 to Security Agreement, and <br />Amendment No. 1 to Deed of Trust and to take other steps and sign such other <br />documents as may be reasonably required in order to close Loan Contract Amendment <br />No. 1 with the CWCR <br /> <br />Unanimously adopted by the Board of Directors of Larimer & Weld Irrigation <br />Company this 4th day of January, 2008. <br /> <br />Larimer & Weld Irrigation Company <br /> <br />B~~d~~ <br /> <br />BY~ <br />Dorm Engel, Se eta <br />
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