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August 1, 2017 <br /> Page 2 <br /> capacity and to bind the Authority by Article IV of the Establishing Contract and by Section <br /> 2(A) of the duly adopted By-Laws of the Church Ditch Water Authority. <br /> - The Authority's adoption of Resolution No. 7-2017 today was proper, with all three properly <br /> appointed board members voting in favor of its approval. <br /> - There are no provisions in the Authority's articles of incorporation or bylaws or any state or <br /> local law that prevent this Contract from binding the Authority. <br /> - Assuming proper execution and authority by the Colorado Water Conservancy Board, the <br /> Contract will be valid and binding against the Authority, and the Authority fully intends to <br /> abide by all applicable terms and conditions. <br /> Thank you for your attention to this matter and please feel free to contact me if I can be of further <br /> assistance. <br /> Very truly yours, <br /> Hilary M. Graham <br /> hmg@hpwclaw.com <br /> 8/1/17 <br /> Q:I USERSICDICORRICWCB-L080117.DOCX <br />