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~ ~ <br />NOW, THEREFORE, the Board of Directors of the Enterprise ("EBoard") <br />resolves to approve the Amendment to the -Investment Agreement attached hereto as <br />Exhibit "A". <br />ADOPTED this 20ttday of <br />October 2005. <br />n <br />Donald W. Schwindt, President <br />Dolores Water Conservancy District <br />Water Activity Enterprise <br />CERTIFI <br />I, Billy F. Smart, cret of the oard f Directors of the Dolores Water <br />Conservancy District Wate ivity Ente ', do hereby certify that the above <br />resolution was adopted by t Board of Directors at a regular mee~ing held on <br />october 20 , 2005, by a vote of ~ to o.-T. ~~ <br />1 <br />~3iH~`F. Sm~ft, Secretary <br />Dolores Water Conservancy District <br />Water Activity Enterprise <br />H:\sps\DWCD\ResolutionsUviBIA Amendment- Enterprise.doc9/21/OS-2 <br />This document is incorporated <br />into the contract by reference. <br />2 <br />