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2. The Enterprise is established for the purpose of <br />pursuing, continuing, and conducting all of the water activities <br />(as that term is defined in §37- 45.1- 102(3), C.R.S.) of the <br />District, including without limitation the construction, operation, <br />maintenance, repair, and replacement of the District's property, <br />works, projects and facilities, the provision and sale of wholesale <br />and retail water, and the acquisition, use, reuse, augmentation, <br />and exchange of water and water rights (hereafter, the "District's <br />Water Activities "). Subject to the limitations set forth in <br />Paragraph 3, below, the Board, a governing body of the <br />Enterprise, shall be entitle cis e 1 of the District's <br />legal authority relating to th Dis ter Activities. <br />3. The Enterprise sha].* y a tax which is subject to <br />�., <br />Section 20(4) of Article X of time Colorado Constitution, nor shall <br />it exercise any other powers which would disqualify it as a water <br />activity enterprise. <br />The foregoing Resolution was duly adopted by the Board of <br />Directors of the District on September 14, 1994. <br />UTE WATER CONSERVANCY DISTRICT <br />ATTEST <br />J cqu Staf f ord,J q cretar <br />- 2 - <br />g, <br />nt.- <br />