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The foregoing Resolution was duly adopted by the Board of Directors of the District at a <br />special meeting of the Board of Directors held by telephone on July ~, 2006, pursuant to the <br />Bylaws of the District, and all directors waived notice of such meeting. <br />ORCHARD MESA IRRIGATION DISTRICT <br />Larry Full ,President <br />ATTEST: <br />By <br />Norman Friend, Secretary <br />-3- <br />Appendix 3 to Loan Contract C150222 <br />