C150122 PIF Documents

• Contract/PO #: C150122
• Contractor Name: Central Weld County Water District
• Contract Type: Loan
• Loan Projects - Doc Type: Contract Documents

• •
STATE OF COLORADO )
COUNTY OF WELD ) SS.
CENTRAL WELD CQUNTY )
WATER DISTRICT )
I,James Park,the Secretary of the Board of Directors of Central Weld County Water
District, Weld County, Colorado (the"District"), do hereby certify:
(1) The foregoing pages are a true and correct copy of a resolution (the
"Resolution")passed and adopted by the Board of Directors(the"Board")of the District at a regular
meeting of the Board held on April 21,2005 by an affirmative vote of a majority of the members of
the Board as follows:
"Yes" "No" "Absent" "Abstain"
James Miller
William Schaefer ✓
Albert Lind,Jr.
Donald Meining
James Park ,f
(2) The members of the Board were present at such meeting and voted on the
passage of such Resolution as set forth above.
(3) The Resolution was approved and authenticated by the signature of the
Chairman of the Board of Directors and President of the District, sealed with the District seal,
attested by the Secretary and recorded in the minutes of the Board.
(4) There are no bylaws,rules or regulations of ' might prohibit
A:
the adoption of said Resolution.
(5) Notice of the meeting of April 21, , ..• attached hereto as
Exhibit A was posted in at least three places within the limits o th �' • • ion,such
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Appendix 3 to Loan Contract C150122
Page 7 of 9