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AGREEMENT, and AMENDMENT TO DEED OF TRUST necessary to convey a security interest in <br /> said property to the CWCB; and <br /> 7. to take such other actions and to execute such other documents as may be <br /> necessary to consummate and implement the loan. <br /> CERTIFICATION <br /> THE UNDERSIGNED, THE PRESIDENT AND THE CORPORATE SECRETARY HEREBY CERTIFY THAT <br /> THE FOREGOING ARE TRUE AND CORRECT COPIES OF RESOLUTIONS DULY ADOPTED AT A <br /> MEETING OF THE COMPANY'S BOARD OF DIRECTORS DULY CALLED AND HELD AS ABOVE <br /> RECITED, PURSUANT TO THE COMPANY'S BYLAWS, AND THAT SAID RESOLUTION HAS NOT BEEN <br /> AMENDED OR RESCINDED. <br /> (SEAL) <br /> By: �c�-cc�,�� <br /> Loren Maxey, Prt <br /> ATTEST: <br /> Date: 7_z 2 -/3 <br /> By: - - •C<.r��/2 <br /> Cali Gun drCorporate Secretary <br /> Date: /-22- a 4 IS/ <br /> CALI J GUNTER <br /> Notary Public <br /> State of Colorado <br /> Notary, ID#2017,1047175 <br /> APPENDIX D TO AMENDMENT NO. 1 TO LOAN CONTRACT NO. CT2017-3641 <br /> (CMS 105995) <br />