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C <br />APPENDIX 3 <br />~ <br />RESOLUTIONS OF THE BOARD OF DIRECTORS <br />OF THE DOLORES WATER CONSERVANCY DISTRICT, <br />ACTING BY AND THROUGH ITS WATER ACTIVITY <br />ENTERPRISE <br />The following six resolutions by the board of directors of lores Water <br />Conservancy District, acting by and through Water ivi Enterprise <br />("Borrower"), are incorporated into C 150193 r purpos o ertifying the <br />Borrower's authority t enter to th Contra with th olorado Water <br />Conservation Board. <br />(1) Dolores Water Con ervancy District Resolution No. 05-02. <br />(2) Dolores Water Conservancy District Resolution No. 05-03. <br />(3) Dolores Water Conservancy District Resolution No. 05-04. <br />(4) Dolores Water Conservancy District Resolution No. 05-05. <br />(5) Dolores Water Conservancy District Resolution No. 05-02-E. <br />(6) Dolores Water Conservancy District Resolution No. 05-03-E. <br />Appendix 3 to Loan Contract C150193 <br />