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Rocco F. Meconi,P.C. <br /> .4ttorneys at Law <br /> Page 2 <br /> Conservation Board, and the Penrose Water District, acting by and through its Water Activity <br /> Enterprise, hereinafter "Contract", was duly executed by the officers of the Penrose Water <br /> District who are duly elected and appointed and are authorized to execute the Contract and <br /> to bind the District. <br /> (b) The resolution (Resolution No. 2014-14) of the District authorizing the <br /> execution and delivery of the Contract was duly adopted on December 8, 2014, by the <br /> District's Board of Directors which is its governing body. It is my understanding that you <br /> have a copy of the signed resolution as well. <br /> (c) there are no provisions in the Colorado Constitution or any other state or local <br /> law that prevents this Contract from binding the District; and <br /> (d) the Contract will be valid and binding against the District if entered into by the <br /> State of Colorado for the use and benefit of the Department of Natural Resources, Colorado <br /> Water Conservation Board. <br /> Please feel free to contact me if you have any questions. <br /> Sincerely, <br /> ROCCO F.MECONI,P.C. <br /> es Vudt.,... — <br /> Rocco F. Meconi <br /> cc: PWD(Gasser) <br />