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RESOLUTION <br /> The Board of Directors of the New Cache La Poudre Irrigating <br /> Company, at a meeting duly called and held for such purpose, <br /> adopted the following RESOLUTION: <br /> Be it hereby RESOLVED that the Board of Directors of the New <br /> Cache La Poudre Irrigating Company ("Company") deems it necessary <br /> to borrow the sum of $700, 000 from the Colorado Water <br /> Conservation Board, Department of Natural Resources, State of <br /> Colorado, ("State") for the purposes of replacing the diversion <br /> structure of its main canal on the Cache La Poudre River, and for <br /> repayment to the State of its partial financing of the <br /> feasibility report done in connection with the replacement of the <br /> diversion structure. <br /> Be it further RESOLVED that the President and the Secretary <br /> of the Company are authorized to execute, for and on behalf of <br /> the Board of Directors and the Company, any and all documents <br /> necessary to obligate the Company to repayment, to pay said <br /> indebtedness together with applicable interest, and to provide <br /> the required security for such repayment, including a deed of <br /> trust on the Company' s property as referenced in Paragraph B14, <br /> Page 6, of the "Project Contract and Promissory Note" made <br /> between the Company and the State. <br /> / <br /> President Of <br /> STATE OF COLORADO ) <br /> ) ss. <br /> COUNTY OF WELD ) <br /> I, Kenton Brunner, as secretary of the New Cache La Poudre <br /> Irrigating Company, a corporation organized and existing under <br /> and by virtue of the laws of the State of Colorado, do hereby <br /> certify that the above and foregoing is a true, correct, and <br /> complete copy of the resolution passed at a special meeting of <br /> th directors of said corporation du]dy called and held at <br /> eli '& , on the 2 day of q4,,, f/ , 1993 , <br /> s record d in the records of said New Cachea Poudre Irrigating <br /> Company. <br /> I further certify that I am the keeper of the papers, <br /> entries, records and seal of said Company. <br /> In testimony whereof, I have hereunto set my hand and <br /> affixed the cor oorte seal .f said New Cache La Poudre Irrigating <br /> Company, this day of t. , 1993 . <br /> ' <br /> w <br /> cietary <br /> whb\newcache\resolutn <br />