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JOHN PEROULIS AND SONS <br /> (a Colorado General Partnership) <br /> MINUTES OF SPECIAL MEETING <br /> John Peroulis, Managing General Partner, of John Peroulis and Sons, a Colorado <br /> General Partnership, called a special meeting of the partners to review and approve the <br /> following documents relative to renovation of the Martin Cull Reservoir: <br /> 1. Loan Contract No. C150083 with the Colorado Water Conservation Board. <br /> 2. Project Summary for Contract No. C150083. <br /> 3. Promissory Note dated August 1, 2002. <br /> 4. Deed of Trust. <br /> 5. Present for such meeting were: <br /> John Peroulis Stanley J. Peroulis <br /> Katherine E. Peroulis Nicholas J. Peroulis <br /> Harry J. Peroulis Louis J. Peroulis <br /> representing all of the partners in the company. <br /> John Peroulis was appointed Chairman of the meeting and Katherine E. Peroulis <br /> was appointed Secretary. <br /> After discus • a. d •- ff mative vote of all the partners, it was unanimously <br /> resolved that the P r- i• •:' : orized to execute and deliver the foregoing Loan <br /> Contract C150083, .�Pr.• I. ,, tiote, and the Deed of Trust, as well as any other <br /> documents required to complete the transaction. <br /> It was unarlimisly - „ e that John Peroulis, as Managing General <br /> Partner, be authorized to execute't .1--• of Trust and any other documents required <br /> on behalf of the Partnership. <br /> There being no further business, the meeting was ad'.. ed. <br /> Dated: July 31, 2002. <br /> hairman <br /> S retary 12 1 94-" , <br /> _..0....a...40.... <br /> . Appendix 3 to Loan Contract C150083 <br />