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STATE OF <br /> COLORADO <br /> f Mason - DNR, Peg <peg.mason@state.co.us> <br /> sit <br /> North Poudre By laws <br /> 1 message <br /> Tad Moen <tmoen@npicwater.com> Thu, Mar 23, 2017 at 9:50 AM <br /> To: "peg.mason@state.co.us" <peg.mason@state.co.us> <br /> The wording for the B.O.D. to obtain funds without stockholders approval is section four, Board of Directors, Paragraph <br /> 8, Powers of the Board of Directors, Bullet 4, <br /> "To borrow money on the credit or responsibility of the Corporation, for the uses, needs and demands of the objectives <br /> and aims for which the Corporation is organized, as outlined in its articles of incorporation, hereby conferring on said <br /> Board of Directors, the power to mortgage or pledge all the rights, properties and franchise of said Corporations;" <br /> I hope this is what you are looking for, if you need anything else please let me know. Thank you. <br /> Tad Moen <br /> NPIC <br /> General Manager <br />