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STATE OF COLORADO ) <br /> ) ss. <br /> COUNTY OF LARIMER ) <br /> OMNIBUS CERTIFICATE <br /> THE LOUDEN IRRIGATING CANAL& <br /> RESERVOIR COMPANY <br /> IT IS HEREBY CERTIFIED by the undersigned, the duly chosen, qualified and acting <br /> President,and Secretary of The Louden Irrigating Canal&Reservoir Company in Latimer County, <br /> Colorado (the"Ditch Company") that: <br /> 1. This certificate is delivered in connection with the execution and delivery of a Loan <br /> Contract No. C150398 dated as of May 22,2014,(the"Loan Contract") between the Colorado Water <br /> Conservation Board ("CWCB") and Ditch Company. The original amount of the Loan Contract is <br /> $161,600.00. <br /> 2. The Ditch Company has been regularly and duly organized under the provisions of the <br /> general laws of the State of Colorado on January 28, 1878. <br /> 3. The official corporate name of the Ditch Company is the "THE LOUDEN <br /> IRRIGATING CANAL&RESERVOIR COMPANY." [Secretary of State ID 19871051568] <br /> 4. From at least February 1,2014,up to and including the date hereof,the following have <br /> been and now are the duly chosen,qualified and acting members or officers of the Board of Directors <br /> (the"Board") of the Ditch Company: <br /> President Dale A. Leach <br /> Vice President Billy Shutts <br /> Secretary Robert Dickinson <br /> Treasurer Robert Dickinson <br /> Directors: Larry Howard <br /> Arthur T. Koldeway <br /> Stephen W. Smith,Advisory Director <br /> Danny A. Hirsch,Advisory Director <br /> General Counsel for Ditch Company: Starr&Westbrook,P.C. <br /> Randolph W. Starr,Esq. <br /> Michael A.Westbrook,Esq. <br /> 5. No litigation of any nature is now pending or,to the best of our knowledge,threatened <br /> (either in municipal, state or federal courts): <br /> (a) Restraining or enjoining the execution or delivery of the Loan Contract,or the Security <br /> Agreement between the Ditch Company and CWCB executed in connection with the Loan <br /> Page 1 of 3 <br />