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HILL AND HILL <br /> ATTORNEYS AT LAW ALDEN T.HILL <br /> A LIMITED LIABILITY COMPANY (1908-1998) <br /> FORT COLLINS,COLORADO 80522 <br /> ALDEN V.HILL P.O.BOX 421 <br /> 160 WEST MOUNTAIN AVE. <br /> TELEPHONE(970)482-3683 <br /> FAX(970)482-7648 <br /> December 4, 2015 <br /> Colorado Water Conservation Board <br /> 1313 Sherman Street, Room 718 <br /> Denver, Colorado 80203 <br /> Re: Lake Canal Reservoir Company, Borrower; Loan Contract C150322 <br /> Ladies & Gentlemen: <br /> This opinion letter is submitted on behalf of Lake Canal Reservoir Company. It is my <br /> opinion that: <br /> a. the persons signing for the Borrower were duly elected or appointed and have authority <br /> to sign all required loan documents; <br /> b. the resolutions of the Borrower authorizing the execution and delivery of the contract <br /> were duly adopted by the Borrower's Board of Directors; <br /> c. there are no provisions in the Borrower's Articles of Incorporation or By-Laws, or any <br /> state or local law,that prevent this contract from binding the Borrower; and <br /> d. the contract will be valid and binding against the Borrower if entered into by the <br /> Colorado Water Conservation Board. <br /> If more information is needed,please contact me. <br /> Respectfully submitted, <br /> V • <br /> Alden V. Hill <br /> Hill & Hill, LLC <br /> AVH/bap <br /> Cc: Rosanna Harris <br />