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Jeffrey J. Kahn Lyons d d I S FGa h n H I I Eve I. Canfield <br /> John Wade Gaddis e ffe rS pvv r� k G r�nt Matthew Machado <br /> Bradley A. Hall Madoline Wallace-Gross <br /> Steven P.Jeffers A Professional Corporation `' Attorneys and Counselors Chad A. Kupper <br /> Anton V. Dworak Blair M. Dickhoner <br /> Adele L. Reester <br /> Catherine A. Tallerico Suzan D. Fritchel <br /> Scott E. Holwick Special Counsel <br /> Cameron A. Grant Wallace H. Grant <br /> Of Counsel <br /> Richard N. Lyons, II Daniel F. Bernard <br /> Senior Counsel January 28, 2014 (1942-2011) <br /> Colorado Water Conservation Board VIA E-MAIL: peg.mason @state.co.us <br /> Construction Fund Section ORIGINAL VIA U.S. MAIL <br /> Peg Mason, Contracts Manager <br /> 1580 Logan St., Suite 600 <br /> Denver, CO 80203 <br /> Re: Greeley and Loveland Irrigation Company- Colorado Water Conservation Board Loan <br /> Contract C150362 <br /> This firm represents the Greeley and Loveland Irrigation Company ("the Company"). I am providing <br /> this letter as the attorney for the Company to meet the requirements of paragraph A.7 of the above- <br /> referenced Colorado Water Conservation Board ("CWCB") loan contract. Based upon my review of <br /> the Company's records, articles of incorporation, by-laws and applicable statutes, it is my opinion <br /> 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 /> JEFFERS DW''AK & GRANT, PC <br /> // <br /> By . A.err //� <br /> Jeffre K n <br /> jkshn-o), hlaw.com <br /> cc: Ron Brinkman, 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.lgkhlaw.com <br />