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STATE OF COLORADO <br />Colorado Water Conservation Board <br />Water Supply Planning & Finance Section <br />1580 Logan Street, Suite 600 <br />Denver, Colorado 80203 <br />www.cwcb.state.co.us <br />LETTER AGREEMENT <br />December 30, 2011 <br />Union Ditch Company <br />Attn: Donna L. Coble, Secretary <br />P.O. Box 445 <br />Greeley, CO 80632 <br />Subject: Extension of Time for Performance in Loan Contract C150172 <br />Dear Ms. Coble: <br />John W. Hickenlooper <br />Governor <br />Mike King <br />Executive Director <br />Jennifer Gimbel <br />CWCB Director <br />The Time for Performance stated in Appendix 1, Section 11 of the Union Ditch Company's Loan <br />Contract, as amended, is December 31, 2011. Based upon the Company's December 26, 2011 <br />letter requesting additional time to complete the project, the Time for Performance needs to be <br />extended again. By signing below, the Union Ditch Company and the CWCB acknowledge that <br />the new Time for Performance in Section 11 of Appendix 1 of the Loan Contract shall read: <br />December 31, 2013. <br />Please sign and return this letter to Kirk Russell, Chief, Finance Section, at the address listed <br />above. <br />STATE OF COLORADO <br />JOHN W. H N o`NP GOVERNOR <br />For the -Executive irector <br />Department of N tural Resources <br />Colorado Water Conservation Board <br />Jennifer Gimbel, Director <br />