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<br />f)u <br /> <br />CER1'lFICATE <br />OF <br />CORPORATE RESOLUTION OF <br />ARrSl'OCRAT RANCHETTE WATERI'ROJECT, INe. <br /> <br />I, the undersigned Ser.relary of i\risloerat Ranchette Water Projcct, Inc., a Colorado corporation, <br />do hereby certify to Northern Colorado Waler Conservancy District, and all other concerned, that (a) a <br />meeting of the Board of DiredOls of Ihe said Corporation duly and specially called and held on the 6th day <br />of Novembt'r, 1998, a ljllOlllln hcing at all limes present, the following resolutions were rillanimously <br />adopted and recorded ill the mill ute book of said Corporation., kept by me, (b) such resolutions are in <br />accord with and pursuant to the Articles of Incorporation and By-Laws of said Corporation, and (c) such <br />resolutions arc now ill full/oree and eITt,cl and have not been revoked or amended in any llUlIlller: <br /> <br />WHEREAS, the 110ard of DiIcclors of the Corporation having determined by majority vote Ille <br />j(,jJowing issues and ilems, IT IS: <br /> <br />RESOLVED, that ARWI' shall entcr inlo an Application Class C Allotment Contract for the <br />transfer of shares of water from owners and members of the Northern Colorado Water Conservancy <br />District; aml <br /> <br />RESOLVED, that Clete Larson, as President, and Belinda Riggs, as Secretary of i\RWP, are <br />authorized and empowered to execute the Cbss C Allotment Contract; and <br /> <br />RESOL VEl), that Clctc Larsoll, as President, and Belinda Riggs, as Secretary, are authorized and <br />empowered to exe,cute the Agreement with A 13mee Johnson for Ule purchase of20 acre feet of Colorado- <br />l1ig Thompson water, includiag :IIIY closing documents for said purchase; and <br /> <br />RESOLVED. that Ihe watcr shares shall be used as collateral for the loan from the Celorado Water <br />Conservation Board ("(:WC13"); and <br /> <br />I furlher certify thut I have examined the appropriate records of the Corporation and know by <br />virtue thereof and of my own knowledge that the majority of all holde,rs of the outstanding stock of this <br />Corporatiou cntitlcd to vote Iwn: consented hy vote to Ilre above rcsolutiolls. <br /> <br />IN;fITNESS WHEREOF, I have Ilercunto subscribed illY nallle and the seal of the Corporation <br />this J;L3', day of ~~I0,L~ c: P..LttJ2~,J:_,_. 1998. <br /> <br />i\RISTOCRAT RANCHETTE WATER PROJECT, INC. <br /> <br />By: _~~.,'/Ld~c,- ~o.u~ <br />Belinda Riggs v J <br />Secretary <br />