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NANCY AGRO, P.C. <br /> A'r1'ORNI?Y AT LAW <br /> 700 MAIN A\'I:NUI:,SUPI'I?K <br /> DUR,INGO,COLOR,vD0 81301 <br /> (970) 422-2024 nancy@nancyagro.com <br /> May 15, 2019 <br /> Peg Mason, Contracts Manager <br /> Department of Natural Resources <br /> Colorado Water Conservation Board <br /> 1313 Sherman Street, Room 718 <br /> Denver, CO 80203 <br /> RE: Loan Contract Number CMS 129433/CT2019-2034 <br /> To Whom it May Concern: <br /> I represent the Florida Consolidated Ditch Company,the borrower pursuant to that contract referenced <br /> above. In accordance with the contract documents, I can confirm the following: <br /> A. Roger Cole is the President of the Florida Consolidated Ditch Company. According to the bylaws <br /> of the Company he is authorized to execute all contracts and to bind the Borrower; and <br /> B. The resolutions of the Borrower authorizing the execution and delivery of the Contract were <br /> duly adopted by the shareholders at the Annual Stockholder's Meeting held December 5, 2017; and <br /> C. There are no provisions in the Borrower's articles of incorporation or bylaws or any state or local <br /> law that prevent this Contract from binding the Borrower; and <br /> D. The Contract will be valid and binding against the Borrower if fully executed. <br /> Please let me know if you have any further questions. <br /> Sincerely <br /> an •gro <br />