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<br />. <br /> <br />RECEIVED <br /> <br />AUG 111995 <br />") <br />e GOLDER ASSOCIATES <br /> <br />TURi'lER DITCH COMPANY <br /> <br />CORPORATE RESOLUTION <br /> <br />RESOLVED: That the company is willing and able to pay for its portion (4/16) of the <br />Beaver Reservoir repair project. The company officers are authorized to approve borrowing <br />of sufficient funds by the Beaver Reservoir Company to complete the work up to $415,000 of <br />which $103,750.00 is the responsibility of the Turner Ditch Company. The estimated costs <br />includes $343,000 for dam repair, $42,000 for the feasibility study and 530,000 to refmance <br />an existing FmHA loan. <br /> <br />FlJ"RTHE.R RESOI..VED: "That the costs of f1n'3r.cing t:.iis project will be passed thr:ugh <br />to the shareholders in the form of additional assessmentS. <br /> <br />',"" <br />Dated this ~ day of <br /> <br />A;G-I.J..{..-f <br />II <br />'J <br /> <br />. 1995. <br /> <br />e <br /> <br />C /~-t 1r- -::?c'-::CC( <br />Signature <br /> <br />1--::' 1 . <br />In'",; ,eft? n .f <br /> <br />Title <br /> <br />ATTEST: <br /> <br />IJ.tULnf) )/ I/Jlh{j- <br />Secretary <br /> <br />(Seal) <br /> <br />e <br />