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STOCK ASSIGNMENT <br />FOR VALUE RECEIVED, the Colorado Water Conversation Board, the undersigned, <br />hereby sells, assigns and transfers One thousand and seven (1,007) shares of capital <br />stock of the Excelsior Irrigating Company unto C. R. Evans, which stock is standing in <br />the name of the undersigned on the books and records of the company represented by <br />Certificate No. 5, and do hereby irrevocably constitute and appoint <br />as attorney-in-fact to transfer the said stock on the books of <br />the company with full power of substitution of premises. <br />Executed this ~ day of ~ 1998. <br />State of Colorado <br />Colorado Water Cor~servation Board <br />Bv ~~~ ~ . <br />Peter H. Evans, Acting Director <br />Attachment C to Loan Contract C153748 Amendment No. 1 <br />