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The Las Animas Consolidated Canal Company and <br /> the Consolidated Extension Canal Company <br /> Amy Willhite, Secretary/ Treasurer <br /> 1800 Larimer Street, Suite 1300 <br /> Denver, CO 80202 <br /> 303.294.2026 <br /> August 12, 2010 <br /> Vaughn McWilliams <br /> Colorado Water Conservation Board (CWCB) <br /> Finance Section <br /> 1580 Logan Street, Suite 600 <br /> Denver, CO 80203 <br /> Dear Vaughn: <br /> Enclosed, please find loan contracts numbered C150306 and C150307 signed by the president <br /> of the companies, four signed copies of the signature page, signed board and shareholder <br /> resolutions (Appendix 3a, 3b), and attorney opinion letters as requested in paragraph 7 of the <br /> contracts. <br /> Please let me know if you need any additional documentation and we will be happy to provide it <br /> to you. <br /> Sincerely, <br /> Amy Willhite <br /> Secretary/ Treasurer <br />