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Jeffrey J. Kahn Lyo n s Gad d is Kahn H a 11 Eve I. Canfield <br /> John Wade Gaddis J effe rs GWO r k Grant 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 R r _ ,' Suzan D. Fritchel <br /> Scott E. Holwick Special Counsel <br /> Cameron A. Grant FEB 1 1 2014 Wallace H. Grant <br /> Of Counsel <br /> Richard N. Lyons, II f Jhrat o'Water Daniel F. Bernard <br /> Senior Counsel Febrerpdfity Board (1942-2011) <br /> Colorado Water Conservation Board VIA CERTIFIED MAIL <br /> Attn: Construction Funds Section RETURN RECEIPT REQUESTED <br /> 1313 Sherman Street, Room 721 <br /> Denver, CO 80203 <br /> Re: Culver Lateral Ditch Company- CWCB Loan Contract(C150390) <br /> This firm represents the Culver Lateral Ditch Company ("Company"). I am providing this letter as the <br /> attorney for the Company to meet the requirement of 5 A.7 of Colorado Water Conservation Board <br /> ("CWCB") Loan Contract C150390 ("Loan"). Based upon my review of the Company's records, its <br /> articles of incorporation and bylaws, and applicable statutes, it is my opinion that: <br /> 1. The Loan was duly signed and executed by officers of the Company who were duly elected or <br /> appointed to their respective positions. Those officers are authorized to execute the Loan and to bind <br /> the Company thereto. <br /> 2. The resolutions of the Company authorizing the execution and delivery of the Loan were duly <br /> adopted by the Company's Board of Directors and the Company's Shareholders. <br /> 3. There are no provisions in the Company's articles of incorporation or bylaws, or in any state <br /> or local laws that prevent the Loan from binding the Company. <br /> 4. If entered into by the CWCB,the Loan will be valid and binding against the Company. <br /> This opinion may be relied upon by the CWCB in its loan approval process, but it is given solely in <br /> conjunction with such approval and is not to be used by any third party for any other purpose. <br /> Sincerely, <br /> LYONS GADDIS KAHN HALL <br /> JEFFERS DWORAK &GRANT, PC <br /> By S'sic .. . <br /> Scott E. Holwick <br /> sholwick @Igkhlaw.com <br /> cc: Dan Grant,Secretary, Culver Lateral Ditch Company <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 />