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Jeffrey J. Kahn Lya n s Gad d i s Kahn F-I a I I Eve I.Canfield <br /> John Wade Gaddis _I r-s Dwo ra k G ra 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 Elizabeth M.Joyce <br /> Catherine A.Tallerico <br /> Suzan D. Fritchel <br /> Scott E. Holwick <br /> Special Counsel <br /> Cameron A. Grant <br /> Wallace H. Grant <br /> Of Counsel <br /> Richard N. Lyons, II <br /> Senior Counsel January 6, 2015 Daniel F. Bernard <br /> (1942-2011) <br /> Colorado Water Conservation Board <br /> Attn: Finance Section <br /> 1313 Sherman Street, Room 718 <br /> Denver, CO 80203 <br /> Re: Platte Valley Irrigation Company- CWCB CMS No. 74842 <br /> This firm represents the Platte Valley Irrigation Company ("Company"). I am providing this letter as <br /> the attorney for the Company to meet the requirement of A.7 of Colorado Water Conservation <br /> Board ("CWCB") Loan Contract CMS No. 74842 ("Loan"). Based upon my review of the Company's <br /> records, its 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 <br /> bind the Company thereto. <br /> 2. The Company resolutions authorizing the execution and delivery of the Loan were duly <br /> adopted by the Board of Directors and the 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 or for any other purpose. <br /> Sincerely, <br /> LYONS GADDIS KAHN HALL <br /> JEFFERS DWORAK&GRANT, PC <br /> By <br /> Scott E. Holwick <br /> sholwick @Igkhlaw.corn <br /> cc: Donna Coble,Secretary, Platte Valley Irrigation Company,via email: .vicditchofice @.westoffice.net <br /> Longmont Main Office: 515 Kimbark Street Second Floor • P.O. Box 978 • CO 80502-0978 <br /> Phone: 303-776-9900 • Fax: 303-776-9100 • www.lgkhlaw.com <br /> Louisville Office: 363 Centennial Parkway, Suite 110 Phone: 720-726-3670 <br />