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Management dated June 16,2014,among the Board of Commissioners of Larimer County(the"County"),
<br /> the City of Fort Collins, Colorado (the "City"), and the Town of Wellington ( the "Town"), and the
<br /> Intergovernmental Agreement for the Larimer County Road 52 Project, dated June 16, 2014, among the
<br /> Authority, the County, the City, the Town and the Timnath Development Authority, and such certified
<br /> proceedings, certificated, documents, opinions and other papers as deemed necessary that: (1) there are
<br /> no provisions in the Colorado Constitution or any other State or local law applicable to the
<br /> Authority that prevent the Amendment from binding the Authority; and (2)this Amendment will
<br /> be valid and binding against the Authority if entered into by the CWCB.
<br /> and
<br /> the Borrower shall also submit to the CWCB a letter from its general counsel stating,as applicable,that it is
<br /> such counsel's opinion that, upon examination of the constitution and the laws of the State of Colorado
<br /> (the"State"),the Intergovernmental Agreement for Stormwater Cooperation and Management dated August
<br /> 20, 2008, as amended by the First Amendment to Intergovernmental Agreement for Stormwater
<br /> Cooperation and Management dated June 16,2014,among the Board of Commissioners of Larimer County
<br /> (the"County"),the City of Fort Collins,Colorado(the"City"),and the Town of Wellington(the"Town"),
<br /> and the Intergovernmental Agreement for the Larimer County Road 52 Project,dated June 16,2014,among
<br /> the Authority,the County,the City,the Town and the Timnath Development Authority,and such certified
<br /> proceedings, certificated, documents, opinions and other papers as deemed necessary that: (1) the
<br /> Amendment has been duly executed by officers of the Authority who are duly elected or appointed
<br /> and are authorized to execute the Amendment and to bind the Authority; and(2)the resolution of
<br /> the Authority authorizing the execution and delivery of the Amendment was duly adopted by the
<br /> governing body of the Authority.
<br /> 6. RESOLUTION
<br /> The Borrower has adopted a Loan Resolution,attached as Appendix C,irrepealable for the term of this loan,
<br /> authorizing the Borrower to enter into this contract amendment and to execute documents necessary to defer its 2017
<br /> principal payment.
<br /> 7. LIMITS OF EFFECT AND ORDER OF PRECEDENCE
<br /> This Amendment is incorporated by reference into the Contract,and the Contract and all prior amendments or other
<br /> modifications to the Contract, if any, remain in full force and effect except as specifically modified in this
<br /> Amendment. Except for the Special Provisions contained in the Contract,in the event of any conflict,inconsistency,
<br /> variance, or contradiction between the provisions of this Amendment and any of the provisions of the Contract or
<br /> any prior modification to the Contract,the provisions of this Amendment shall in all respects supersede,govern,and
<br /> control. The provisions of this Amendment shall only supersede, govern, and control over the Special Provisions
<br /> contained in the Contract to the extent that this Amendment specifically modifies those Special Provisions.
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<br /> Page 3 of 3 Amendment CMS No. 101179
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