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STATE OF COLORADO <br /> Colorado Water Conservation Board coNS,. <br /> Department of Natural Resources �.oF;cOto'`'v� <br /> 1313 Sherman Street,Room 721 � . <br /> Denver,Colorado 80203 <br /> Phone:(303)866-3441 0* '1 <br /> Fax:(303)866-4474 1876 .° <br /> www.cwcb.state.co.us '• f 9} ' <br /> John W.Hickenlooper <br /> Governor <br /> November 13, 2013 <br /> Mike King <br /> DNR Executive Director <br /> James Eklund <br /> North Poudre Irrigation Company, Inc. CWCB Director <br /> Attn: Nels Nelson, President <br /> P.O. Box 100 <br /> Wellington, CO 80549 <br /> Re: Emergency Fossil Creek Reservoir Inlet Diversion Structure Repair <br /> Contract Number C150368 <br /> Mr. Nelson: <br /> We are in receipt of your letter dated October 26, 2013 requesting an exception from the need to <br /> provide a shareholder resolution to sign a loan contract with the CWCB. You describe the action <br /> as unnecessary and"redundant"due to the fact that a"super majority"of the shares are <br /> controlled by the Company's Board of Directors. Based on this information, we understand and <br /> agree that a shareholder resolution is unnecessary. <br /> On behalf of the Board, I would like to thank you for your assistance in processing this very <br /> important loan. <br /> Sincerely, <br /> Kirk Russell,P.E., Chief <br /> Finance&Administration Section <br /> E-mail Copy Diane Hoppe,CWCB Board Member—South Platte River Basin <br /> CWCB Contracts file <br /> Attachment: Nels Nelson Letter dated 10/26/2013 <br /> Interstate Compact Compliance•Watershed Protection•Flood Planning&Mitigation•Stream&Lake Protection <br /> Water Project Loans&Grants•Water Modeling•Conservation&Drought Planning•Water Supply Planning <br />