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BALCOMB & GREEN, Pc <br /> B G <br /> A FULL SERVICE LAW FIRM SINCE 1953 <br /> Christopher L.Geiger <br /> Direct Dial (970)928-3463 <br /> Receptionist(970)945-6546 <br /> chrisg @balcombgreen.com <br /> January 19, 2015 <br /> Via Express Mail: <br /> Kirk Russell, P.E., Chief <br /> Finance &Administration Section <br /> Colorado Water Conservation Board <br /> Attn: Finance Section <br /> 1313 Sherman Street, Room 721 <br /> Denver, CO 80203 <br /> Re: Loan Contract C150360—East Mesa Water Company and Colorado Water <br /> Conservation Board. <br /> Dear Mr. Russell: <br /> Enclosed please find one complete original loan contract executed per your <br /> instructions,including four original blue—ink signatures on page 12,and original blue-ink <br /> signatures for the incorporated Promissory Note, Resolutions of the shareholders and <br /> board of East Mesa Water Company, Security Agreement, and Deed of Trust. <br /> In connection with Paragraph A .7 of the Loan Contract, as attorney for East Mesa <br /> Water Company, I hereby attest that the contract was duly executed by officers of the <br /> company who were duly elected and authorized to execute the contracts and to bind the <br /> company, that the resolutions of the borrower enclosed herein were duly adopted by its <br /> Board of Directors and Shareholders, that there are no provisions in the Company's <br /> articles of incorporation or bylaws or any state or local law that will prevent this contract <br /> from binding the Company, and that the contract will be valid and binding against the <br /> Company if entered into by the CWCB. In summary all appropriate actions have been <br /> taken by East Mesa to enter into this valid and binding contract with the CWCB. <br /> Mailing Address: Glenwood Springs Office: Aspen Office: <br /> P.O.Drawer 790 818 Colorado Avenue 0133 Prospector Road,Ste.4102E <br /> Glenwood Springs,CO 81602 Glenwood Springs,CO Aspen,CO 81611 <br /> www.balcombgreen.com (970)945-6546 (970)920-5467 <br />