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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 hel+ on <br /> March 8, 1993, the shareholders and the board of directors appru ved <br /> the loan contract and all its provisions with the Colorado W ter <br /> Conservation Board, a copy of which is attached. The President was <br /> authorized to execute the loan contract and associated secu ity <br /> documents on behalf of the company. <br /> 5. The above is a true and correct representation of the <br /> facts above stated. <br /> ).49-24/ .19 riz_vir <br /> ames D. Eckhardt, President <br /> 1:41 <br /> attest.&t, SretJ <br /> ��C.i 1 <br /> LI <br /> Fred C. <br /> Approved: <br /> ames D. Eckhardt, director <br /> Lester Stroh, director <br /> Mar(/%11.1 <br /> Cs . ut, director <br />