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EXHIBIT B <br />13auer ,Cakes Ujater G'o. <br />Mancos, Colorado 81328 <br />aug. 24, 1984 <br />A RE30LUTION BY TAE BAUER L�i�ES �lATs."R COt kll`IY BGr1RD: <br />;i/ (� �' �IV�I <br />.;�� ��C,j� r <br />�, � i�. ��� .., <br />Ca� _ <br />�.n ��� i �� ��l TER <br />N g� <br />Be it reaolved that the Bauer Lakes �later Comoany, of Niancos, <br />Colorado, �vi.11 �rovide half of the cost of a reasibility Re�ort, <br />for the reconstruction of Bauer ido. 1 Reservoir Da,�n, to be <br />urepared for the Colorado '+7at���tion 3oard. Be it <br />further resolved that if the �ro e o construction, <br />the �auer Lakes �rlater Com?��imi,�a���y�� half of the cost <br />oaid by the Colorado '.�.'ater Conservation �oard. <br />_ C�� C/w-Yii- f' <br />.�ttest: <br />Leroy '��rerett, President )� , � /�,��; Q,i,�_�� <br />Jackie ':'lallace, Sec'y. <br />EXHIBIT B <br />