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4. to execute all documents as required by the ORIGINAL LOAN CONTRACT AND AMENDED LOAN <br /> CONTRACT, including, but not limited to, a PROMISSORY NOTE, SECURITY AGREEMENT, and <br /> DEED(S)OF TRUST and STOCK ASSIGNMENT(S); and <br /> 5. to take such other actions and to execute such other documents as may be necessary to <br /> consummate and implement the loan. <br /> 6. The WATER RIGHTS purchased using the loan proceeds shall remain a separate property <br /> interest from, and shall not be appurtenant to,the land on which the WATER RIGHTS are used. <br /> CERTIFICATION <br /> THE UNDERSIGNED GENERAL PERTNER OF PETROCCO FAMILY LIMITED <br /> PARTNERSHIP, LLLP,A LIMITED LIABILITY LIMITED PARTNERSHIP HEREBY <br /> CERTIFICIES THAT THE FOREGOING IS A TRUE AND CORRECT COPY OF THE <br /> RESOLUTION AND THAT SAID RESOLUTION HAS NOT BEEN AMENDED OR <br /> RESCINDED. <br /> PETROCCO FAMILY LIMITED PARTNERSHIP, LLLP, <br /> A LIMIT I LIABILITY LI 'ARTNERSHIP <br /> 27► ,urt 4 .7 date 4,93'..-4 <br /> etrocco, Sr., General Partner <br /> County of lid ) <br /> ) SS <br /> State of Colorado ) <br /> The foregoing instrument was acknowledged before me this g "day of QiM e, 2014, by <br /> David A. Petrocco, Sr. Witness m h. •• and official seal. <br /> Notary Public do, �j, _ _ ., <br /> • <br /> rI <br /> My commission - sires �/ - / 3"' / MARWNN D JOHNSTON <br /> NOTARY PUBLIC <br /> STATE OF COLORADO <br /> NOTARY ID 20014035714 <br /> MY COMMISSION EXPIRES NOVEMBER 13,2017 <br /> Page 2 of 2 <br />