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<br />. <br /> <br />-. <br /> <br />e <br /> <br />tit <br /> <br />- <br /> <br />tf. (. 1 :J~:) 1:1;;:) ( <br /> <br />P. ~ <br /> <br />BEAVER RESERVOIR COMPANY <br /> <br />CORPORATE RESOLUfION <br /> <br />RESOLVED: That the officers are hereby authorized and directeQ to proceed with the <br />necessary stcps for securing a loan from tbe Colorado Water Conservation Board for the <br />purpose of thc improvements and reconstlUCtion of Beaver Reservoir. The officers are <br />authorized to borrow sufficient funds to complele this constrUction project up 10 the estimated <br />cost of $415,000. The estimated COSI includes $343,000 for dam repair, $42,000 for the <br />feasibility study and $30,000 LO refinance an exisling FmHA loan. <br /> <br />FURTHER RESOLVED: That the costs of financing this projecI will be passed through <br />to the shareholding ditch companies in the fonn of additional assessments. <br /> <br />Dated this Iii daY,of 4"'4(';.$ f <br />I <br /> <br />,1995. <br /> <br /> <br />7?,~ I~ '!'.L.,. <br />Title <br /> <br />ATTEST: <br /> <br /> <br />..... <br />~~,:- .:.), ~~-}~.; <br /> <br />. . . <br />.......~ -...- ......,.. .... <br />.... ,........."'---......'" !ft.'::'" <br />....-': I... _ ,"\' ....... <br />.~.... . ';' <br />-." <br />