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Richard N. Lyons, I I Lyons Ga(Adis I-Ka h n I-I a I I Eve I. Canfield <br /> Jeffrey J. Kahn Matthew Machado <br /> �J effe rs IrDwo ra k 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 <br /> Adele Suzan D. Fritchel <br /> dele L. Reester <br /> Special Counsel <br /> Catherine A.Tallerico <br /> Scott E. Holwick Wallace H. Grant <br /> Cameron A. Grant Of Counsel <br /> Daniel F. Bernard <br /> November 20, 2013 (1942-2011) <br /> Colorado Water Conservation Board <br /> Construction Fund Section <br /> Peg Mason, Contracts Manager <br /> 1580 Logan St., Suite 600 <br /> Denver, CO 80203 <br /> Re: lsh Reservoir Company-Colorado Water Conservation Board Loan <br /> Contract C150376 <br /> This firm represents the Ish Reservoir Company ("the Company"). I am providing this letter as the <br /> attorney for the Company to meet the requirements of paragraph A.7 of the above-referenced <br /> Colorado Water Conservation Board ("CWCB") loan contract. Based upon my review of the <br /> Company's records, articles of incorporation, by-laws and applicable statutes, it is my opinion that: <br /> 1. The above-referenced contract has been duly signed and executed by officers of the Company <br /> who are duly elected or appointed to their positions. Those officers are authorized to execute the <br /> loan contract and to bind the Company in this transaction. <br /> 2. The resolutions of the Company authorizing the execution and delivery of the contract were duly <br /> adopted by the Company's board of directors and stockholders. <br /> 3. There are no provisions in the Company's records, articles of incorporation, by-laws or any state <br /> or local law that prevent this contract from binding the Company. <br /> 4. The loan contact will be valid and binding against the Company if entered into by the CWCB. <br /> Sincerely, <br /> LYONS GADDIS KAHN HALL <br /> JEFF, RS DWORAK ■ GRANT, P <br /> / <br /> /�, , <br /> By ._��/ <br /> Jeffreyy;;J. Kahn / <br /> jkahn@Igkhlaw.com <br /> cc: Steve Shultz, President <br /> L., <br /> Warren Stroh, Secretary <br /> Jill A. Baty, Office Manager <br /> 515 Kimbark Street • Second Floor • P.O. Box 978 Longmont, CO 80502-0978 <br /> Phone: 303-776-9900 • Fax: 303-776-9100 • www.Igkhlaw.com <br />