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Y <br />• <br />` �� <br />AFFIDAVIT OF SECRETARY <br />On August 24, 1989, at a Special meeting of the Shareholders of the <br />Bauer Lakes VJater Company (hereinafter "the Company"), continued until <br />September 5, 1989, held in accordance with the Company's Articles of <br />Incorporation and Bylaws and Colorado Statutes, at which of the <br />120 shares issued a quorum of 114 shares was present in person or by <br />proxy, the Shareholders of the ,,,C�rrrpany approved the Resolution <br />authorizing the Company to t'�,o�u �1 E�O,;Q00.00 from the Colorado Water <br />,� .�. <br />„Gonservation Board, a copy o> wh�ich , i� attached hereto and made a part <br />hereof as Exhibit "F" by a vote of 114 fo�...#he esolution and 0 against. <br />� � � � ...�y <br />`� ��:.� "�' � � <br />' , arr . verett, ecretary <br />Bauer Lakes �'Vater Company <br />SEAL <br />STATE OF COLORADO <br />COUNTY OF LA PLATA <br />) <br />) ss. <br />) <br />Subscribed and sworn to by Larry G. Everett, Secretary of Bauer <br />Lakes Water Company this �J� day of September, 1989. <br />�VITNESS my hand and official seal. <br />My commission expires: <br />�- �- 9a <br />���..� E��.-c � . <br />�i otary u ic <br />; <br />