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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, III <br /> 80 Sou 27th Ave, <br /> Brighten, CO 80601 IN <br /> 144.)FL <br /> Re: •an application <br /> C•lorado Water Conservation Board <br /> Dear . Akolt: <br /> • comply with the requirements of the loan application for <br /> the •loff Lateral Ditch Company with the Colorado W-ter <br /> Conse ation Board, this letter is to provide the folio ing <br /> repre==ntations for your certification to the Colorado W•ter <br /> Conse ation Board: <br /> The Loloff Lateral Ditch Company is a Colorado not for <br /> profi .corporation duly authorized to conduct business in the s ate <br /> of Co orado; <br /> The Board of Directors consists of the following t ree <br /> perso s, 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 Iif the above individuals is qualified to act as a dir- tor <br /> under the by-laws of the company; <br /> The officers of the-company, duly elected at a meetin• of <br /> the s areholders 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 Herbst remains as Secretary; <br /> EXHIBIT A <br />