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_,a � <br />� �° RECEIVED <br />JANQ52� <br />�p�Owaterconservation ea��r� <br />DENNTS L. BRANDENBURG <br />CARL S. McGUIR� III <br />EDGAR H. BRANDENBUI2G <br />OF COUNSF,L <br />December 31, 2008 <br />Departmc:nt of Natural Resources <br />Colorad� Water Conservatic�n Board <br />1� 1� �i�;:rman ��.r�;�� <br />Room 721 <br />Denver, CU 80203 <br />P.O. BOX 85 <br />304 CLAYTON STREET <br />BRUSH, COLORADO 80723-0085 <br />PHONE: 970-842-5596 <br />FAX: 970-842-5560 <br />Re: Attorney Opinion Letter Pursuant to Paragraph A.7 of Loan <br />Contract No. C 150254 for the Town of Hillrose, Colorado, a <br />Coloradn Municipal Corporation Acting by and Through and for the <br />Benefit of its Water Utility Enterprise <br />To Whom It May Concern: <br />As attorney for the Tawn of Hillrose, Colorado, a Colorado municipal <br />corporation acting by and through and for the benefit of its Water Utility <br />Enterprise (Borrower), I have examined the proposed Loan Contract C 150254 <br />(the Contract) between Borrower and the Department of Natural Resources, <br />Colorado Water Conservation Board (CWCB), as presented to me under cover <br />dated October 17, 2008. Based upon my examination as I have deemed <br />necessary and appropriate, I am of the opinion that: <br />'. . � is � he�?�T c�r� ;: an� n�l:tic, leg?11_y e�istin� �!n�er tk�e <br />laws of the State of C;olorado (the State). <br />2. The Contract and the proceedings have been duly adopted, <br />authorized, executed, and delivered by Borrower, and do not <br />require the seal of Borrower to b� effective, valid, legal, or binding. <br />3. The members of Board of Trustees, as the officers of Borrower, <br />were duly elected or appointed and are authorized to execute the <br />Contract and t.o bind Borrower. <br />4. ,, The Board of Trustee5, as the governing body of ,Borrower, has <br />complied with all applicable open public meeting and notice laws <br />_ and requiremcnts with respect to the meeting at which the <br />proceedings v��ere adopted and Borrower's execution of the <br />Cont.ract was �ut}iorized. <br />Brandenburg & McGuire, P.C. <br />A'CTORNEYS ANU CUUNSELORS AT LAW <br />