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CE <br /> DEC 132013 <br /> Co ra tr441-: <br /> LAWRENCE JONES CUSTER GRASMICK LLP x1i5e,�,�, <br /> ATTORNEYS AT LAW <br /> 5245 RONALD REAGAN BLVD.,SUITE 1 <br /> JOHNSTOWN,COLORADO 80534 <br /> TELEPHONE:970-622-8181 <br /> TELECOPIER:970-660-4412 <br /> W W W.LICGLAW.COM <br /> KIM anLJCGI A W.COM <br /> KIM R.LAWRENCE • P.ANDREW JONES•KELLY J.CUSTER• BRADLEY C.GRASMICK • DAVID P.JONES•ALYSON K.SCOTT <br /> December 10, 2013 <br /> Colorado Water Conservation Board <br /> Attn: Construction Fund Section <br /> 1313 Sherman Street,Room 721 <br /> Denver,CO 80203 <br /> RE: Beeman Irrigating Ditch and Milling Company Loan Contract, Contract No. C 150385. <br /> Distinguished Board: <br /> I represent the Beeman Irrigating Ditch and Milling Company ("Company"). This letter is intended <br /> to serve as the attorney's opinion letter required by¶7 of the above Contract. <br /> I have examined the Articles of Incorporation, Bylaws, Minutes and Resolutions of the Company. <br /> Based on those documents it is my opinion that: <br /> 1. Richard Belt was elected President and Amy Willhite was elected Corporate <br /> Secretary/Treasurer of the Company each for a 1 year term beginning January 29, 2013 or <br /> until their successor is elected. These officers are duly elected and authorized to execute the <br /> contract and bind the Company. <br /> 2. The Resolution of the Shareholders authorizing the execution and delivery of the Contract <br /> Amendment was duly adopted by the Shareholders of the Company November 22, 2013 as <br /> reflected in the Minutes of that date. <br /> 3. There are no provisions in the Company's Articles of Incorporation or Bylaws or any state <br /> or local law that prevent this Contract from binding the Company. <br /> 4. The Contract will be valid and binding against the Company if entered into by the Colorado <br /> Water Conservation Board. <br /> Sincerely, <br /> LAWRENCE JONES CUSTER GRASMICK LLP <br /> Digitally signed by P.Andrew <br /> ) Jones <br /> Date:2013.12.1015:39:35 <br /> -07'00' <br /> P. Andrew Jones <br /> pc: Richard Belt, President <br /> Beeman Irrigating Ditch and Milling Company <br />