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Richard N. Lyons, 11 Lyons Ga d d i s Kahn I-I a I I Eve I. Canfield <br /> Jeffrey J. Kahn Matthew Machado <br /> .Jeffers Gwo ra l< G ra nt <br /> John Wade Gaddis Madoline Wallace-Gross <br /> Bradley A. Hall A Professional Corporation Attorneys and Counselors Chad A. Kupper <br /> Steven P.Jeffers Blair M. Dickhoner <br /> Anton V. Dworak " � g <br /> Adele L. Reester Suzan D. Fritchel <br /> Catherine A.Tallerico Special Counsel <br /> Scott E. Holwick NOV i S 2013 Wallace H. Grant <br /> Cameron A. Grant p+ s Of Counsel <br /> Cobras!? sit <br /> CLr`t.° Daniel F. Bernard <br /> November 2, 2014 (1942-2011) <br /> Colorado Water Conservation Board ORIGINAL VIA REGULAR MAIL <br /> c/o Peg Mason, Contracts Manager <br /> Finance Section <br /> 1313 Sherman Street, Ste. 721 <br /> Denver, CO 80203 <br /> Re: Opinion Letter Provided Pursuant to CWCB Loan Contract C150363 <br /> Dear Ms. Mason: <br /> We are providing this letter to the Colorado Water Conservation Board ("CWCB") at the request of <br /> Petrocco Family Limited Partnership, LLLP, a Colorado Limited Liability Limited Partnership <br /> ("Borrower")to meet the requirements of Paragraph 6 of CWCB Loan Contract C150363 ("Loan <br /> Contract"). For purposes of rendering our opinion set forth herein, we have reviewed originals or <br /> copies of the following documents that pertain directly to the Loan (collectively,the "Documents <br /> Reviewed"): <br /> 1. Amended and Restated Petrocco Family Limited Partnership, LLLP,Agreement" dated <br /> December 20, 2012 ("Partnership Agreement"); <br /> 2. Statement of Authority dated November 2, 2013 and recorded at Reception No. <br /> 2013000096352 of the real estate records for the Clerk and Recorder for Adams County; <br /> 3. Certificate of Good Standing dated November 2, 2013, issued by the Secretary of State of <br /> the State of Colorado as to Borrower; and <br /> 4. A resolution dated October November 2, 2013 authorizing the execution and delivery of the <br /> Contract by David A. Petrocco,Sr. ("Mr. Petrocco") as General Partner of the Borrower. <br /> In basing the opinions set forth in this opinion on "our knowledge,"the words "our knowledge"signify <br /> that, in the course of our representation of the Borrower, no facts have come to our attention that <br /> would give us actual knowledge or actual notice that any such opinions or other matters are not <br /> accurate. The words "our knowledge" as used in this opinion are intended to be limited to the actual <br /> knowledge of the attorneys within our firm who have been directly involved in representing the <br /> Borrower in any capacity as of the date of this letter, including, but not limited to, in connection with <br /> the Loan. <br /> Based on the Documents Reviewed and representations of the Borrower, it is our opinion that: <br /> 515 Kimbark Street • Second Floor • P.O. Box 978 • Longmont, CO 80502-0978 <br /> Phone: 303-776-9900 • Fax: 303-776-9100 • www.lgkhlaw.com <br />