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.. ,~ <br />~ ~ <br />NOW, THEREFORE, the Board of Directors of the District ("Board") resolves as <br />follows: <br />1. The Board concurs that Borrower may adopt Loan Contract Amendment <br />No. 1 dated September 1, 2005. <br />2. The Board warrants that the Board and the Board of Directors of the <br />Enterprise have complied with the order establishing the Enterprise under C.R.S. §37- <br />45.1-101 et se~c ., and all statutory and other legal requirements. <br />3. The Board hereby agrees that the Borrower may: <br />a. enter into and comply with the terms of th Contract <br />Amendment No. 1; and, <br />b. execute all docum s n ssary to 'mplemen -3~,e~n Contract <br />Amendment No. 1. <br />4. The Board sp ' ically agrees that this resolution shall be irrepealable for <br />the term of the Loan Contract. <br />ADOPTED this ~~thday of october 2005. <br />~ ,~ <br />Donald W. Schwindt, President <br />Dolores Water Conservancy District <br />CERTIFICATION <br />I, Billy F. Smart, Secretary 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 />~ to _~. <br />~ i /~ ~ <br />$illy F. Sr~rt, Secretary <br />Dolores Water Conservancy District <br />H:~sps~,DWCD\Resolutions\Loan Contract Amendment No. l.doc9/21/OS-2 <br />This document is incorporated <br />into the contract by reference. <br />2 <br />