C153739 Contract

• Contract/PO #: C153739
• Contractor Name: Aristrocrat Ranchettes Water Project, Inc.
• Contract Type: Loan
• Water District: 2
• County: Weld
• Bill Number: SB 96-153
• Loan Projects - Doc Type: Contract Documents

,,-,' ,,;

.

.

CERTIFICA n:
0.'
C.ORPOlt-\ If. JU:SOLnJO~ OF
ARISTOC)(,\ T IU~Cfl!rrE W.-\ TER PROJECT. ~C.

I. the undersigned Secretazy of Aristocrat Ranchette Water Project. Inc,. 'I Colorado
eorpot:llioll, do hereby ccm!)' to ~onbem Colorodo Water District and ~lunicipal Sllbdistri~t. :\onbcrn
Colom1t) Water COIUeT\o'ancy District. and all otller concerned, that (a) a meeting of the Board "f
Dircct,,'rs of the said Cl'rpotation duly and specially called and held on the 14th d.1Y OfOClllbcr. 1998, a
qLlllnutl being at all limes present. the following resoluriollS "ere unAnimously adopted dl1d record.c:d in
thc minute oOllk of ssid Corporation, kept by me. (b) ~uel1 rc~oluriol1S are in accord wirh and 1'1l1'~U:Jnt It)
the Al'l:c1c~ of lncorpl,ratioll and By-Laws of said Corporatioll. lll1d (c) such resolulions lIle now in full
rorce 311d e ffeet Qlld have not been revoked or amended in any mllMet:

WHI:.RE,\S. the Doatd or Directors of the Corpl,rali"ll b.avi.11~ Jelcrminlld by majorilY VQte Ihe
foUowing issues nnd it~m;. fr is:

,

RE,'jOI.\'l:D. that AR\\iP shall enlcr inr" ~ ..\pplieslicm CISH C AlJouncnt Conttact for rhe
transfer of lhores of water from l)WneTS and members of th~ :\ortlwm ColoradQ Water Con~ervaney
District or ils ~luni,~ipill Subdistrict; and

RE$OI.\"ED, rhar Clefe 1.8T~on. a.~ President. and Bdinda Rii!?S. as S~cl'ell1lY of AR\'\iP, are
authorized and empowered to cxecute the Class C AlIounem Contract: and

RESOL'vt'D. that Clel!: Larson, as President. and Bclindl!- llJggs. lIS secretal"icYo, e au~b.orized
and empow,~rcd to execute the .~greelllenr with SehullZ Farms fol' lh~ purchase f 30 snares of
Colorad,).Big Thompson waler. including any closing dOClIllIelIlS for said purchase; an . .,./

RESOL \ "ED, that lhe wBter shares shall be used as eollateml for th~ 1l)8Il from the Colorad"
Wnter CJQscrvanl)!l Soard ("eWeS"); and

.
I further e"rfiIY dw I hllve examined Ihe aPI'TIlprial~ records of the COlporati.,n Rnd know by
\'lntle th'~reof nnd of my own1cnowledge lh~l the majority of all holders of the olllstanding stock of this
Corporation ,:nlirlcd 10 \'Ole have comented by \'ote to the IIbove resolutions.

r:\ \\TI~'F.SS WlWREOr-, I hs\'e berclllllo subscn'bed m)' name and the se~1 Qfthe Corporati.JIl
this ..J.!f-H (~I}' oi OC:jo tM..v , 1998,

ARISTOCR.H R.\:\CHETTE W.~ TER PROJECT. rXc.

By: JJ l)Ad 4L t:(if4/'~~
BeliDda Rigss oJJ
Secrcta!)'