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Ms. Peg Mason <br /> January 25, 2017 <br /> Page 2 <br /> (4) Attached to the Loan Contract Amendment No. 1 as Appendix D are original <br /> Resolutions of the Board of Director of Borrower which said Resolutions approve <br /> the Contract Amendment and attached Appendix documents including the <br /> authorization for the corporate officers to sign said Loan Contract Amendment <br /> No. 1 and other necessary documents on behalf of Borrower; <br /> (5) That neither the Articles of Incorporation, Bylaws, Rules and Regulations, or state <br /> or local laws prevent Borrower and its duly elected or appointed directors and <br /> officers from entering into and signing the Contract Amendment and Appendix <br /> documents; and <br /> (6) The Loan Contract Amendment No. 1 and Appendix documents will be valid and <br /> binding against Borrower if the Colorado Water Conservation Board accepts and <br /> executes said Contract Amendment. <br /> For this opinion we have been provided the documents listed on Exhibit "A". Our opinion <br /> is solely based up-on these documents and we have not made any independent investigation or <br /> review. Our liability for this opinion letter is limited to the amount of attorney fees paid for this <br /> opinion by Borrower. <br /> Very truly yours, <br /> LIND, OT ' •FF : ' •OT,.J< <br /> Kenneth F. Lind <br /> KFL/sr <br />