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� <br />STATE OF COLORADO <br />DOUGLASCOUNTY <br />CHATFIELD SOUTH <br />WATER DISTRICT <br />) <br />) <br />) <br />) <br />) <br />) <br />� <br />I, Yr-ri.•►,�.� R, gw��r.sr�ecretary of Chatfield South Water District, Douglas <br />County, Colorado, do hereby certify that the foregoing pages numbered 2 to 10, inclusive, <br />constitute a true and correct copy of that portion of the record of proceedings of the Board of <br />Directors of said District relating to the adoption of a resolution authorizing the execution of a <br />loan contract with the Colorado Water Conserva 'o and the issuance of a promissory <br />note, adopted at a regular meeting of the Bo i' the District at 9999 Titan Road, in <br />Littleton, Colorado, on Monday, the 15` d arch, 1999, the hour of 6:00 p.m., as <br />recorded in the official record of proceedin s,9f t _� is�,r�t k� t' my office; that the <br />roceedin s were dul had and talcen• t t ��n <br />p g y , , e y eld; that the persons therein <br />named were present at said meeting and '' as shown therein; and that a notice of ineeting, in <br />the form herein set forth at page 1, was posted at three public places within the District, and at <br />the office of the Clerk and Recorder of Douglas County, Colorado, at least three days prior to the <br />meeting, in accordance with the law. <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official <br />seal of the District, this If T~ day of March, 1999. <br />�'��.��A L�) "�'�� <br />s '°o � ;,'�. <br />a� 'f ) <br />;. ; , -_� .� , _ <br />. ;_., . <br />,.>..A....:t.r : <br />. <br />P � � <br />G : <br />��e.: s. . � <br />, f/ .� � `l _ <br />,; '�I ��' .` •......• 4 0 <br />�., �:;nii.rrv C <br />� �.,� �.. R . �Q' a� ,�r ....�. <br />5ecretary <br />� <br />