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WELBOR SULLIVAN 1125 17th Street,Suite 2200 <br /> Denver,CO 80202 <br /> MECK & TOOLEY P.C. MAIN: 303/830-2500 <br /> FAX: 303/832-2366 <br /> A T T O R N E Y S A T L A W 159 N.Wolcott,Suite 220 <br /> Casper,WY 82601 <br /> MAIN: 307/234-6907 <br /> FAX: 307/234-6908 <br /> 299 S.Main Street,Suite 2070 <br /> February 27, 2015 Salt Lake City,UT 84111 <br /> MAIN: 801/410-5111 <br /> FAX 801/364-1030 <br /> Peg Mason <br /> Finance and Administration Section <br /> Colorado Water Conservation Board <br /> Department of Natural Resources <br /> 1313 Sherman St., Rm. 718 <br /> Denver, CO 80203 <br /> Re: ATTORNEY OPINION LETTER REGARDING LOAN CONTRACT <br /> AMENDMENT: ORIGINAL CMS NO. 41846, AMENDED CMS NO. 74813 <br /> LOAN CONTRACT & GRANT AGREEMENT FOR MT. PISGAH <br /> DAM/WRIGHTS RESERVOIR OUTLET WORKS REHAB PROJECT <br /> Dear Ms. Mason: <br /> I am an attorney representing Pisgah Reservoir and Ditch Company. As required by <br /> Section 6.V of the Contract Amendment concerning the Pisgah Dam/Wrights Reservoir Outlet <br /> Works Rehabilitation Project, it is my opinion that: <br /> a. John Schweitzer, Jr. (President) and Wayne Whitaker (Secretary) are authorized to <br /> execute this Contract Amendment and to bind Pisgah Reservoir and Ditch Company; <br /> b. On February 9, 2015, the Pisgah Reservoir and Ditch Company Board of Directors <br /> adopted a resolution authorizing the execution and delivery of the Contract <br /> Amendment. A copy of the board resolution is attached hereto; <br /> c. There are no provisions in the articles of incorporation or bylaws, or state or local <br /> law, that prevent the Contract Amendment from binding Pisgah Reservoir and Ditch <br /> Company; and <br /> d. The Contract Amendment will be valid and binding against the Pisgah Reservoir and <br /> Ditch Company if entered into by the two parties. <br /> Should you have any additional questions or need additional information, please contact <br /> me using the information above. <br /> Very truly yours, <br /> Carolyn F. Burr <br /> Enclosure <br /> cc: Wayne Whittaker <br /> wsmtlaw.com LAW OF THE LAND. <br /> {00342422.1} <br />