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CERTIFIED RECORD <br /> OF <br /> PROCEEDINGS OF <br /> THE BOARD OF DIRECTORS <br /> OF <br /> THUNDERBIRD WATER AND SANITATION DISTRICT <br /> Douglas County, Colorado <br /> Relating to a resolution authorizing an amendment to a loan contract and promissory note for a <br /> general obligation borrowing <br /> In an amount not to exceed $318,150 <br /> from the <br /> COLORADO WATER CONSERVATION BOARD <br /> September 10, 2015 <br /> This cover page is not a part of the following resolution and is included solely for the <br /> convenience of the reader. <br /> {220091.DOC I) <br /> APPENDIX B <br />