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STATE OF COLORADO ) <br /> ss. <br /> COUNTY OF LARIMER ) <br /> OMNIBUS CERTIFICATE <br /> CONSOLIDATED HOME SUPPLY <br /> DITCH AND RESERVOIR COMPANY <br /> IT IS HEREBY CERTIFIED by the undersigned, the duly chosen, qualified and acting <br /> President,and Secretary of Consolidated Home Supply Ditch And Reservoir Company in Larimer <br /> County, Colorado (the "Ditch Company") that: <br /> 1. This certificate is delivered in connection with the execution and delivery of a Loan <br /> Contract No. C150375 dated as of October 21, 2013, (the "Loan Contract") between the Colorado <br /> Water Conservation Board("CWCB")and Ditch Company.The original amount of the Loan Contract <br /> is $1,616,000.00. <br /> 2. The Ditch Company has been regularly and duly organized under the provisions of the <br /> general laws of the State of Colorado on September 15, 1882. <br /> 3. The official corporate name of the Ditch Company is the"THE CONSOLIDATED <br /> HOME SUPPLY DITCH AND RESERVOIR COMPANY." [Secretary of State ID 19871004185] <br /> 4. From at least December 10. 2012, up to and including the date hereof, the following <br /> have been and now are the duly chosen, qualified and acting members or officers of the Board of <br /> Directors (the"Board") of the Ditch Company: <br /> President Minerva Lee <br /> Vice President Steven J. Spaur <br /> Secretary Gary Gerrard <br /> Treasurer Mario Herrera <br /> Directors: Rick Johnson <br /> William G. Markham <br /> Raymond L. Schwarz <br /> Abe Sauer <br /> General Counsel for Ditch Company: Starr&Westbrook,P.C. <br /> Randolph W. Starr,Esq. <br /> Michael A.Westbrook, Esq. <br /> 5. No litigation of any nature is now pending or,to the best of our knowledge,threatened <br /> (either in municipal, state or federal courts): <br /> (a) Restraining or enjoining the execution or delivery of the Loan Contract,or the Security <br /> Agreement between the Ditch Company and CWCB executed in connection with the Loan <br /> Page 1 of 3 <br />