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such interest as said Board may require in the Coon Creek <br />Reservoir Nos. 1 and 2 as security for said loan. <br />These Minutes are executed in five original copies this 15th <br />day of July, 1989, at a special meeting of the stockholders of <br />the Coon Creek Reservoir & Ditch Company. <br />ATTEST: <br />-3- <br />WN <br />