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<br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />RESOLUTION OF THE COON CREEK RESERVOIR & DITCH COMPANY <br /> <br />To Whom It May Concern: <br /> <br />The Company is in agreement with the following findings of <br /> <br />the report: <br /> <br />1. The estimated cost to'complete the project is $90,000. <br /> <br />2. The company will contribute $45,000 of this amount for <br /> <br />completion of the project. Funding for this amount will <br /> <br />be obtained from a private loan source. <br /> <br />3. The company will request approval of a 40-year, 5% loan <br /> <br />from the Colorado Water Conservation Board. <br /> <br />Approved <br /> <br /> <br />Coon Creek Re <br />P.O. Box 145 <br />Mesa, Colorado <br />Harold Harvey, <br /> <br />---, <br />.Ditc:h Company <br /> <br />It.//C/KS <br />IDa t.y <br /> <br />81643 <br />President <br />