Laserfiche WebLink
~ ~ <br />NOW, THEREFORE, the Board of Directors of the District ("Board") resolves to <br />approve the Amendment to the Investment Agreement attached hereto as Exhibit "A". <br />ADOPTED this 2pt1-iday of october 2005. <br />c~` ~ <br />~ <br />Donald W. Schwindt, President <br />Dolores Water Conservancy District <br />CERTIFICATION <br />I, Billy F. Smart, Secre of th Boar of Direc s of the Dolores Water <br />Conservancy District, do reb certify t the ove reso ution was adopted by the <br />Board of Directors at a regu eting held october 20 , 2005, by a vote of <br />7 to 0 . <br />~ <br />Billy F. S , Secretary <br />Dolores Water Conservancy District <br />H:\sps\DWCD\Resolutions\MBIA Amendment.doc9/21/OS-2 <br />This document is incorporated <br />into the contract by reference. <br />2 <br />