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THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE <br /> CENTRAL COLORADO WATER CONSERVANCY DISTRICT IN WELD, ADAMS AND <br /> MORGAN COUNTIES, COLORADO: <br /> Section 1. Definitions. The following terms shall have the following meanings as used <br /> in this Resolution: <br /> "2014 Resolution" means the resolution of the Board adopted on November 18, 2014, <br /> authorizing and approving, among other things, the execution of the Loan Contracts. <br /> "Ballot Authorization" means the ballot issue approved by District voters on <br /> November 6,2012 and set forth in the preambles hereto. <br /> "Board"means the Board of Directors of the District, and any successor body. <br /> "CWCB" means the Department of Natural Resources, Colorado Water Conservation <br /> Board. <br /> "District" means the Central Colorado Water Conservancy District, in Weld, Adams and <br /> Morgan Counties, Colorado,and any successor thereto. <br /> "Enabling Laws" means the Water Conservancy Act and the Supplemental Act, or any <br /> successor statutes thereto. <br /> "Loan Contract Amendment No. 1" means the amendment identified as Contract Number <br /> CT2016-2058 CMS 110486 for the purpose of modifying Original Contract CMS Number <br /> 72517C/150407B. <br /> "Loan Contracts" means the State public loans, identified by loan contracts CMS <br /> Number 72516C/150407A, CMS Number 72517C/150407B and CMS Number 72518C/ <br /> 150407C, as the same may be amended from time to time, by and between the State for the use <br /> and benefit of the CWCB and the District. <br /> "State"means the State of Colorado. <br /> "Supplemental Act" means Part 2 of Article 57 of Title 11, Colorado Revised Statutes, as <br /> amended. <br /> "Water Conservancy Act" means Article 45 of Title 37, Colorado Revised Statutes, as <br /> amended. <br /> Section 2. Approval of Loan Contract Amendment No. 1. Pursuant to and in <br /> accordance with the Enabling Laws and the Ballot Authorization, there is hereby authorized and <br /> approved the execution of Loan Contract Amendment No. 1 and the appendices thereto. All <br /> covenants, statements, representations and agreements contained in Loan Contract Amendment <br /> No. 1 and the appendices thereto are hereby approved and adopted as the covenants, statements, <br /> representations and agreements of the District. The District's President (or in the President's <br /> absence the District's Vice President) and the Secretary to the Board shall, and they are hereby <br /> 3 <br /> 4819-8542-2697.1 <br />