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l J <br />~ <br />5. The Board hereby requests that the CWCB make a finding of substantial <br />completion under Loan Contract No. 150058A, such that the repayment of the loan under <br />that Contract commences one year after the date of substantial completion. Substantial <br />completion of the Project funded under such loan shall occur prior to or concurrently with <br />the effective date of the Loan Contract. <br />ADOPTED this 20th day of <br />October 2005. <br />~~ <br />Donald W. Schwindt, Presi <br />Dolores Water servancy istri . <br />_ ,; <br />CERT ATI <br />I, Billy F. Smart, Secr ary of the Board of Directors of the Dolores Water <br />Conservancy District, do hereby certify that the above resolution was adopted by the <br />Board of Directors at a regular meeting held on october 20 , 2005, by a vote of <br />7 to 0 <br />;~`~ <br />~'~ '~~ <br />il y F. Sm , Secretary <br />Dolores Water Conservancy District <br />H:~sps\DWCD\Resolutions~L,oan of $3,323,180.doc9/21/OS-2 <br />This document~t b n ref p P arP~ <br />into the contra y <br />