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<br />STATE OF COLORADO <br /> <br />Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br />1580 Logan Street, Suite 750 <br />Denver, Colorado 80203 <br />www.cwcb.state.co.us <br /> <br />.~'/.~CONS~~ <br />! ~ <br />O. ".., Ji: <br />~ '.' ~I <br />CO~:'_ ,'" <br />.' "(J.!t31-.~"" <br /> <br />Bill Owens <br />Governor <br /> <br />Russell George <br />Executive Director <br /> <br />January 26, 2004 <br /> <br />Rod Kuharich <br />CWCB Director <br /> <br />Excelsior Irrigating Company <br />Attn: C. R. Evans, President <br />231 Nyberg Road <br />Pueblo, CO 81006 <br /> <br />Subject: Amendment No.2 to Loan Contract C153748 and Amendment NO.2 <br />to Loan Contract C153797 <br /> <br />Dear Dick: <br /> <br />Enclosed for your records are the original signed amendments for (1) Amendment No.2 to <br />Contract C153748 and (2) Amendment No. 2 to Contract C153797. Both of these <br />amendments are to release 1,386 shares of Excelsior Irrigating Company stock in <br />accordance with the CWCS's approval at its July 2003 meeting. <br /> <br />Also enclosed is the Consent to Excelsior Irrigating Company for its issuance of 581 shares <br />of stock to C.R. Evans free of encumbrance on Stock Certificate No.6. <br /> <br />Dan McAuliffe <br />Deputy Director <br /> <br />Please contact me at 303-866-3462 to discuss any questions or concerns you have <br />regarding the contract amendments. <br /> <br />Sirl.9.erely, <br /> <br />i_. <br /> <br /> <br />I an, Contract Manager <br />Supply Planning and Finance Section <br /> <br />cc: Bassi, AGO <br />CWCB Contract File <br />CWCB Chrono File <br /> <br />Jon IlIion - Phone 303-866-3462- Fax 303-894-2578 <br />