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STATE OF COLORADO <br /> Colorado Water Conservation Board <br /> Department of Natural Resources • <br /> 22 <br /> 721 State Centennial Building <br /> 1313 Sherman Street <br /> Denver,Colorado 80203 <br /> Phone(303)866-3441 <br /> FAX (303)866-4474 Roy ' er <br /> Gove. or <br /> Lochhead <br /> veDirector+DNR <br /> Lilo,P.E. <br /> ,CWCB <br /> January 23, 1995 <br /> Loloff Lateral Ditch Company <br /> Attn: J; D. Eckhardt, President • <br /> 24205 WCR 57 <br /> Kersey, CO 80644 <br /> Subject: LOLOFF LATERAL DITCH COMPANY CONTRACT AMENDMENT #1 <br /> Dear Mr. Eckhardt: <br /> Enclosed are four copies of the above referenced amendment for re lew <br /> and signature. Please sign and return all four copies. <br /> In addition to the contract amendment, there are several other docum-nts <br /> needed: <br /> • APPENDIX D - RESOLUTION OF STOCKHOLDERS. Please see atta.hed <br /> copy of a draft resolution for approving additional amount of lean. <br /> This resolution will need to be returned with the signed contr,:cts. <br /> The attorney general's office will not review or sign the con tract <br /> until this document has been supplied. <br /> • UCC DOCUMENTS. Enclosed for your review and signature is a' ew <br /> UCC document reflecting the increased loan amount. This f«rm <br /> incorporates the same language as the original UCC sec rity <br /> agreement and financing statement, but is incorporated in o a <br /> single document. Please sign all three documents. <br /> • ATTORNEY'S OPINION LETTER. The attorney general's office has <br /> requested that you have your attorney supply a certification Etter <br /> that states your organization is in compliance with all requirem-nts <br /> for this amendment. <br />