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At the Special Stockholders meeting of the Sanchez Ditch and Reservoir Company held on August 4th, <br /> 2014 with a quorum being established.The following resolution was passed. <br /> Be it resolved that on motion made by Major Oringdulph,seconded by Jack Carter. Motion carried <br /> unanimously that the board of directors of the Sanchez Ditch And Reservoir Company enter into <br /> agreement with Colorado Water Conservation Board for additional loans to cover the increased cost on <br /> the Sanchez Tower Project. <br /> ;///' <br /> r z <br /> President. <br /> APPENDIX D <br />