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Colorado Water Conservation Board <br /> April 20, 2017 <br /> Page 2 <br /> I. The Board of Directors of the District duly adopted a resolution approving the <br /> Loan Contract and authorizing its execution and delivery at a regular meeting of the Board held <br /> C- <br /> on March 2, 2017. A copy c f the Resolution (Appendix 4b) will be attached as Appendix 4 to <br /> the Loan Contract. <br /> 4. There are no provisions in the District's bylaws or any state or local law that <br /> prevent the Loan Contract from binding the District. <br /> 5. The Loan Contract will be valid and binding against the District if entered into by <br /> the Colorado Water Conservation Board. <br /> If we can provide further assistance, please do not hesitate to contact me. <br /> Sincerely, <br /> WILLIAMS, TURNER&HOLMES, P.C. <br /> Kirsten M. Kurath <br /> KMK:pim <br /> Enclosure <br /> PC: Max Schmidt, Manager (w/enc.) <br />