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THE BULL CREEK RESERVOIR, CANAL AND POWER <br /> COMPANY <br /> Irvin D. Johnson, President <br /> Wallace Currier, Vice President <br /> Betty Hawkins, Secretary-Treasurer <br /> Carlyle Currier, Board Member <br /> Martin Woodring, Board Member <br /> March 16, 2004 <br /> To Whom it May Concern: <br /> The regular meeting of the Bull Creek Reservoir, Canal and Power Company was held <br /> March 13, 2004, at the home of Irvin Johnson in Molina, Colorado. Shareholders <br /> representing 439 shares, out of a total of 500 shares were present. All present voted to <br /> seek an interim loan, up to fifty thousand dollars, and to seek long term financing for the <br /> completion of the required work on the Bull Creek reservoirs. <br /> Date .2O/o q <br /> Irvin D. Johnson, President <br /> Date 3/ Q <br /> Carlyle urrier, Board Member <br /> - Date j /Fr) /0 �l <br /> Betty HI kins, Secretary - Treasurer <br />