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Richard N. Lyons, II <br />Jeffrey j. Kahn <br />John W. Gaddis <br />Bradley A. Hall <br />Steven P. Jeffers <br />Anton V. Dworak <br />Adele L. Reester <br />Daniel F. Bernard <br />Senior Counsel <br />January 12, 2009 <br />JAN 1 4 2009 <br />� a d <br />Catherine A. Tallerico <br />Special Counsel <br />Colorado Water Conservation Board VIA E-MAIL: vaughn.mcwilliams@state.co.us <br />Water Supply Planning and Finance Section ORIGINAL V►A REGULAR MAIL <br />Attn: Vaughn McWilliams <br />1580 Logan Street, Suite 750 <br />Denver, CO 80203 <br />Re: Weldon Valley Ditch Company- Colorado Water Conservation Board Loan Contract C150278 <br />This firm represents the Weldon Valley Ditch Company ("the Company"). I am providing this letter as <br />the attorney for the Company to meet the requirements of paragraph 7 of the above-referenced <br />Colorado Water Conservation Board ("CWCB") loan contract. Based upon my review of the <br />Company's records, articles of incorporation, by-laws and applicable statutes, it is my opinion that: <br />1. The above-referenced contract has been duly signed and executed by officers of the Company <br />who are duly elected or appointed to their positions. Those officers are authorized to execute the <br />loan contract and to bind the Company in this transaction. <br />2. The resolutions of the Company authorizing the execution and delivery of the contract were duly <br />adopted by the Company's board of directors and stockholders. <br />3. There are no provisions in the Company's records, articles of incorporation, by-laws or any state <br />or local law that prevent this contract from binding the Company. <br />4. The loan contract will be valid and binding against the Company if entered into by the CWCB. <br />Sincerely, <br />BERNARD LYONS GADDIS & KAHN, PC <br />By_ <br />J <br />JJK:bkh <br />cc: Weldon Valley Ditch Company, Board of Directors <br />f:\clients\w�wvdco\cwcb loan\20090112 jjk-cwcb.doc <br />Bernard Lyons Gaddis �. Kahn E�e �. ca�fe�d <br />..-�.v Scott E. Holwick <br />A Professional Corporation �`' Attorneys and Counselors Matthew Machado <br />RECEIVED Madoline Wallace-Gross <br />Chad A. Kupper <br />n <br />com <br />515 Kimbark Street • Second Floor • P.O. Box 978 • Longmont, CO 80502-0978 <br />Phone: 303-776-9900 • Fax: 303-4 I 3- I 003 • www.blglaw.com <br />