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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 appr• ed <br /> the loan contract and all its provisions with the Colorado W:ter <br /> Conseritation Board, a copy of which is attached. The President as <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 /> o'..ae .19 rcit-_,,rir PM <br /> ames p. Eckhardt, President <br /> C12/2/j <br /> attest: ` <br /> Fred C. erbst, Secretary <br /> Approved: <br /> ames D. Eckhardt, director <br /> 4-66 /9 , itfr.-4)c <br /> Lester Stroh, director <br /> WGA' 47 -1((,2110171 <br /> Mary CMs nut, director <br />