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<br />I ~ <br /> <br />CERTIFICATE <br />OF <br />COHI'OltATE RESOLUTION OF <br />,\H1STOClMT HANCIIKrm WATEH PROJECT, INC. <br /> <br />I. the IIl1dCISigllCd Seerdlll \' or Aristocrat Rallehcltc Water I'rojcet, Inc., a Colorado corporation, <br />do h'rd,)' ccrtilj' to NorthL"l!l Colowdo Water Conservancy District, and all othcr conccrucd, that (a) a <br />mCciin,\ or Ihe lloald or Dired'Jls or thc said COIpowlion dilly and spccially called and held on the 6th <br />day or ivlareh. 2IJIJIJ. a quorum king al all times prcsellt, the lollowillg resolutions were lInanimollsly <br />adoptcd and reeOlded in Ihe 111ill"l.c lJook or said Corporatio", kept by me, (b) slleh resolutions arc in <br />aecord "ilh alld pllrs"''''ltl) the' I\rticks or Incorporation and lJy-Laws of said Corporation, and (e) such <br />resolutions arc 1l0W .ill filIi n..Hee and cflcd and have lIol UCCII revoked or amended in nny mauneI': <br /> <br />WIIEREAS. Ih... !3oald or Directols of the COlporation having detcrlllined by m'~ority vote the <br />{\,;!Iowing isslIGS and itelll."" IT is: <br /> <br />RESOLVED. that ARWI' shall enter into an Application Class C Allotmcnt Contract for the <br />tlallS!er of shares of \laicr fiom (mncrS and lIIelllbcrs of the Northern Colorado Water Conservancy <br />Dislrkt: alld <br /> <br />RESOLVED. that Rila Sisneros. as Vice President, mId Belinda Riggs, as SecretaI)' of ARWP, <br />IUC authorized alll! empowered 10 c~('ente the Class C Allotlllcnt Contract; and <br /> <br />RESUL VED. th"t I:il" Sisneros, as Vice I'residcnt, and Belinda Riggs, as SecretaI)', arc <br />authorized and empuwered to 0~e'eule lhe ^grecllIcnl with Ann B. Sorensson for tJle porchase of 18 acre <br />iCet orColomdo-Big The)!"I""" waler. including any closing doeumcnts for said purchase; mId <br /> <br />RESOL VEL>. thaI 'k ,\aler shales sllall be nsed as collateral for the loan from the Colorado <br />Water COilservation Boald C'('WeIr'); ami <br /> <br />I rurthcr eerlifi' Ih"t I bave c.,amillcd tbe appropriate records of the Corporation and know by <br />virtue I.l,ereor amI or I"" """ k"owledge that the majority of all holders of thc outstanding stock of this <br />Corpontion entitled to \ u;e li:\ve consented b)' vole to the above resolutions. <br /> <br />H~ }VrtNESS \VIIEl~1 :01', I have herennto suhseribed illY nallle and the seal of tile Corporation <br />thi, .JJ.~::-da) cf. __UJ (lx.dL.______, 2000. <br /> <br />ARISTOCRAT RANCHETfE WATER PROJECT, INC. <br /> <br />;1.. ~ <br />By: _':l...1L.L;"j.....lJ..---1:. I' ~ <br />Belinda Riggs .. <br />Sceretary <br />