CT2016-2050 Contract

• Contract/PO #: CT2016-2050
• Contract/PO #: C150404B
• Contractor Name: Castle Pines North Metropolitan District
• Contract Type: Loan
• County: Douglas
• Loan Projects - Doc Type: Contract Documents

STATE OF COLORADO )
CASTLE PINES NORTH METROPOLITAN DISTRICT ) ss
DOUGLAS COUNTY )
I, Janet Burnham, hereby certify that:
1. I am the Secretary of the Board of Directors (the "Board") of the Castle Pines
North Metropolitan District, in Douglas County, Colorado (the "District"), a quasi-municipal
corporation and political subdivision of the state, duly organized and validly existing under the
laws of the State of Colorado.
2. The Board of Directors (the "Board" or "Board of Directors") of District met at a
special meeting at the District's headquarters located at 7404 Yorkshire Drive, Castle Pines,
Colorado, 80108, on Tuesday,the 29th day of September, 2015, at the hour of 6:00 p.m.
3. At such meeting, the members of the Board of Directors listed below were present
in person, constituting a quorum.
4. Attached hereto is a true and correct copy of Resolution No. 2015-008 (the
"Resolution") adopted by the Board at the special meeting held on September 29, 2015.
5. The Resolution was duly moved, seconded and adopted by the affirmative vote of
a majority of the members of the Board, acting by and through its Water Activity Enterprise, at
such meeting as follows:
Board Member Yes No Absent Abstaining
Keith Dodd
Kathy Rosenkrans
Eric Anderssen
Stephen Allen
Eric Edwards
6. The Resolution was duly approved by the Board acting in its capacity at the Board
of the Water Activity Enterprise, signed by the President and Secretary of the Board, and
recorded in the minutes of the Board.
7. The meeting at which the Resolution was adopted was noticed, and all
proceedings relating to the Resolution were conducted in accordance with all applicable laws.
WITNESS my hand as of this 29th day of September, 2015.
By `'
1.-___
Jane Burnham, Secretary
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