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all documents, including a Promissory Note and Security Agreement, necessary to convey a <br /> security interest in said property to the CWCB. <br /> 6. The President and Secretary of the District, on behalf of the Enterprise, are <br /> authorized to execute all documents as required by the Loan Contract, including, but not limited <br /> to, a Promissory Note and Security Agreement. <br /> 7. The President and Secretary of the District are authorized to take such other <br /> actions and to execute such other documents as may be necessary to consummate and implement <br /> the loan. <br /> Upon motion duly made, seconded and carried, the foregoing Resolution was adopted <br /> this 11th day of March, 2014. <br /> BELLYACHE RIDGE METROPOLITAN DISTRICT, <br /> Acting by and through the Bellyache Ridge Water Enterprise <br /> By 01, <br /> President <br /> ATTEST: //]] <br /> _4A z LL 1/il. <br /> Secretary <br /> 2 DN 954968.1 <br />