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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 appr•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 /> ames p. Eckhardt, President PAID <br /> attest: . .�:•C�� <br /> 4,12A1J1 ir ; <br /> Fred C. erbst, Secretary <br /> VAL <br /> Approved: <br /> b/1,1J„rizi- <br /> / <br /> ames D. Eckhardt, director <br /> z;2/. 2.1..t%16 ,Aj&-4) <br /> Lester Stroh, director <br /> Mary Cnnut, director <br />