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<br />~O-~f-.~~~ .~.~~ <br /> <br />,J'CJ..J"T"Qf'~"""U <br /> <br />grl.l..;:ll...l.Jt:, ,;)1~1'lWrol~Y 0. nI-'I"r""~ ,..... <br /> <br />I"".IOC:; <br /> <br />. <br /> <br />{! <br /> <br />e <br /> <br />LONE CABIN DITCH AND RESERVOIR COMPANY <br />CORPORATE RESOLUTION <br /> <br />RESOLVED: That the company is Willina ami abie; to pay for its portiCl1 (3/16) of the <br />Beaver Reservoir repair project. The company officers are authorized to approve bomwlnl <br />of sufficient funds by tJle Beaver Reservoir Company to complete we work up to $415,000 of <br />which $77,812.50 is the responsibility of the Lone Cabin Ditch and Reservoir Company. The <br />estimated costs iIlcludes $343,000 for dam repair, $42,000 for the feasibility study and <br />$30,000 to refmaIlCe an existing FmHA loan. <br /> <br />FURuib:.R RESOLVED: Tbat the cOsts of financing this project will be passed through <br />ro the shareholders in the form of additional asacssmf'tl~. <br /> <br />Dated this.1:!! day of I/vr v.rf <br /> <br />,1995. <br /> <br /> <br />\ <br /> <br />e <br /> <br />~1LU.tM- <br />Title <br /> <br />ATTEST: <br /> <br /> <br />(Seal) <br /> <br />e <br />