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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 />