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RECEIVED <br /> FEB 17 1995 <br /> Colorado Water <br /> Loloff Lateral Ditch Company Conservation Board <br /> 24205 WCR 57 <br /> Kersey, Colorado 80644 <br /> Depa ent of Natural Resources - <br /> Colo . o Water Conservation Board <br /> 1313 -herman Stret 444i <br /> Room r 21 <br /> Denve,,Colorado 80203 jtAr <br /> Re: C•ntract Amendment#1 <br /> L <br /> L. off Lateral Ditch Company <br /> Gentl en: <br /> As requested with regard to the above contract amendment, I provide the following <br /> opinio : <br /> 1. The undersigned is an attorney duly licensed to practice law in the State of Colored.. <br /> 2. The signature of Mr.James D. Eckhardt signing for the Loloff Lateral Ditch Compa <br /> is that Of the president of the company who has been duly elected. <br /> 3. Mr.J. D. Eckhardt has the authority to bind the company. The contract has been <br /> validly approved by the entity's governing body. <br /> 4. At a meeting of stockholders of the entity held on February 9, 1995,the stockho t : • <br /> have =pproved the contract. <br /> 5. There are no provisions in the company's charter or any state or local law that <br /> preve this contract from binding the company. <br /> 6. The contract will be valid and binding against the company if entered into by the <br /> State. <br /> • <br /> ohn P.Akoft, til <br /> ttomey Regisration No.4363 <br /> 80 South 27th Ave. <br /> Brighton, Colorado 80601 <br /> 303 659-7373 <br />