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rt !. <br /> KUTAKROCK <br /> Kutak Rock LLP <br /> 1801 California Street,Suite 3000,Denver,CO 80202-2652 <br /> office 303.297.2400 <br /> Thomas M.Peitz <br /> 303.292.7807 <br /> thomas.peltz@kutakrock.com <br /> June 19, 2018 <br /> Colorado Water Conservation Board <br /> Department of Natural Resources <br /> 1313 Sherman Street, Room 721 <br /> Denver, Colorado 80203 <br /> Re: Loan Contract Amendment No. 1 Contract Number CMS 110486 CT2016-2058 <br /> for the Central Colorado Water Conservancy District <br /> To Whom It May Concern: <br /> We have been engaged by the Board of Directors(the"Board")the Central Colorado Water <br /> Conservancy District, in Adams, Morgan and Weld Counties, Colorado (the "District") for the <br /> sole purpose providing the bond counsel opinion required by the State of Colorado Department of <br /> Natural Resources Water Conservation Board ("CWCB") in paragraph 7 of the above-referenced <br /> Loan Contract Amendment No. 1 (the"Contract Amendment"). <br /> The execution by the District of the Contract Amendment, including the documents <br /> attached thereto, was approved pursuant to authorizing Resolution passed and adopted on by the <br /> Board on June 19, 2018 (the "Loan Resolution"). <br /> We have examined the constitution and the laws of the State of Colorado (the"State") and <br /> such certified proceedings, certificates, documents, opinions and other papers as we deem <br /> necessary to render this opinion. As to questions of fact material to our opinion, we have relied <br /> upon the certified proceedings and other certifications of public officials furnished to us without <br /> undertaking to verify the same by independent investigation. We have assumed the due <br /> authorization,execution and delivery of the Contract Amendment by,and the enforceability of the <br /> Contract Amendment against,the CWCB. <br /> Based upon the foregoing, we are of the opinion, under existing law and as of the date <br /> hereof,that: <br /> (a) the Contract Amendment has been duly executed by officers of the District <br /> who are duly elected or appointed and are authorized to execute the Contract Amendment <br /> and to bind the District; <br /> 4822-1355-8378.1 <br />