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EXHIBIT A <br />MINUTES OF A SPECIAL MEETING <br />OF THE SHAREHOLDERS OF <br />COON CREEK RESERVOIR & DITCH COMPANY <br />A special meeting of the shareholders of the Coon Creek <br />Reservoir & Ditch Company was held on July 15, 1989, at 2:00 <br />p.m. at the Mesa Community Center, KE Road and Highway 65, Mesa, <br />Colorado, pursuant to notice and call duly given by the <br />Directors. A copy of the notice of said meeting is attached <br />hereto. <br />The following shareholders were present in person: <br />Shareholder <br />Powder Mountain Ranch <br />Dan Meador <br />Beiser Partnership <br />Leta Forsman <br />Clara Wothington <br />Roy Harvey <br />George Bevan <br />Harold Harvey <br />No. of Shares <br />232 <br />73 <br />68 <br />13 <br />29 <br />254 <br />128 <br />27 <br />The following shareholders were present by proxy: <br />Shareholder <br />Bonnie Glenn <br />Glenn Padilla <br />John Manhart <br />Mesa Ski Corp. <br />No. of Shares <br />A quorum for the meeting was established. <br />5 <br />5 <br />52 <br />5 <br />The first item of business was the election of new officers. <br />The following named persons were duly nominated and unanimously <br />elected to the office of Director to serve for the ensuing year <br />or until their successors be duly elected and qualified. <br />Roy Harvey <br />George Bevan <br />Harold Harvey <br />Leta Forsman <br />Robert L. Orr <br />The following named persons were duly nominated an' <br />mously elected to the office set opposite of the nam c t <br />serve in such capacity for the ensuing year or un i <br />cessors be duly elected and qualified. <br />Harold Harvey, President <br />Leta Forsman, Vice - President <br />Robert L. Orr, Secretary- Treasurer " EXHIBIT A <br />-1- <br />