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Mr. John P. Akolt, III <br /> August 15, 1993 <br /> Page 2 <br /> 4. At a meeting of the shareholders and directors held on <br /> March 8, 1993, the shareholders and the board of directors approved <br /> the loan contract and all its provisions with the Colorado Water <br /> Conservation Board, a copy of which is attached. The President was <br /> authorized to execute the loan contract and associated security <br /> documents on behalf of the company. <br /> 5. The above is a true and correct representation of the <br /> facts above stated. <br /> amen D. Eckhardt, President <br /> "Nib <br /> attest.&t, ScretJ <br /> )11/1214141:4 <br /> Fred C. <br /> Approved: <br /> ZL1L <br /> aures D. Eckhardt, director <br /> 2/f0 ,- , <br /> Lester Stroh, director <br /> Widd-j4n e/i4,1- 1(6/21011711 <br /> Mary Cut, director <br />