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WHEREAS, the River District's Enterprise Board previously approved the anticipated <br />transaction by Resolutions adopted July 16, 1997 and October 21, 1997. <br />NOW, THEREFORE, BE IT RESOLVED that the River District's Board of Directors <br />approves, and ratifies the approval by its Enterprise of, Contract Amendment No. 2 and authorizes <br />the River District's officers to execute and implement (1) Contract Amendment No. 2 in the form <br />attached to the Enterprise's October 21, 1997 Resolution as Exhibit A; and (2) the Conditional <br />Assignment of Contract Proceeds, Security Agreement, and Assignment of Escrow Account as <br />Security, which documents are attached to Contract Amendment No. 2 as its Attachments No. 2, 3, <br />and 4. <br />Executed this A day of June 1998. <br />ATTEST BY: <br />QJ,D L (, <br />Richard Eric Kuhn <br />Secretary / General Manager <br />COLORADO RIVER WATER CONSERVATION <br />DISTRICT <br />O <br />Ra <br />