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The Loloff Lateral Ditch Company <br /> c/o James D. Eckhardt <br /> 24205 WCR 57 <br /> Kersey, CO 80644 <br /> August 15, 1993 <br /> John P. Akolt, III611 f <br /> 64irl <br /> 80 South 27th Ave, � ' ' <br /> Brighton, CO 80601 <br /> Re: Loan application <br /> Colorado Water Conservation Board <br /> Dear Mr. Akolt: <br /> To comply with the requirements of the loan application for <br /> the Loloff Lateral Ditch Company with the Colorado Water <br /> Conservation Board, this letter is to provide the following <br /> representations for your certification to the Colorado Water <br /> Conservation Board: <br /> 1. The Loloff Lateral Ditch Company is a Colorado not for <br /> profit corporation duly authorized to conduct business in the s ate <br /> of Colorado; <br /> 2. The Board of Directors consists of the following ree <br /> persons, duly elected at a meeting of the shareholders hel . on <br /> March 8, 1993 <br /> James D. Eckhardt <br /> Lester St oh <br /> Mary Chesnut <br /> Each of the above individuals is qualified to act as a dir. tor <br /> under the by-laws of the company; <br /> 3. The officers of the company, duly elected at a meeti g of <br /> the shareholders and directors of the company held on March 8, 1993 <br /> are: <br /> James D. Eckhardt, President <br /> Lester Stroh, First Vice-president <br /> Mary Chesnut, Second Vice-president <br /> Fred C. Herbst remains as Secretary; <br /> EXHIBIT B <br />