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<br />,r <br /> <br />. <br /> <br />. <br /> <br /> <br />. . <br />. <br /> <br />EXHl3IT B <br /> <br />PO Box 88 <br />Granada, Colorado 81041 <br />September 18, 1984 <br /> <br />Colorado Water Conservation Board <br />State of Colorado <br />1313 Sherman Street <br />Denver, Colorado <br /> <br />Gentlemen: <br /> <br />To supplement our letter of September II, 1984 with which <br />we transmitted an "Agreement for Financial Assistance" signed by Mr, <br />Michael K. Higbee, President of The Manvel Canal and Irrigation Company, <br />we extract the following from the Directors'Minutes of The Manvel <br />Canal and Irrigation Company dated September II, 1984, <br /> <br />"Upon a motion made by Director Everett Buchanan and second <br />by Director Donald F. Higbee and the unanimous vote of all Directors <br />present, approval was given to proceed with the feasibility study to be <br />done by Tipton and Kalmbach, Inc. at an estimated cost of $20,000.00 <br />with half of the funds coming from the Colorado Water Conservation Board <br />and half from The Manvel Canal and Irrigation Company. . ," <br /> <br />This letter is being sent to you upon instructions of our <br />President Michael K. Higbee after a conversation with one of your officers, <br /> <br />Ve~~ truly yours, <br />'1/ ~./ <br />/{~ ;2-. -7ot. <br />Cly~'B. Kennedy, <br />The Manvel Canal & <br /> <br /> <br />Co. <br /> <br />cc - Michael K. Higbee <br /> <br />EXHIBIT B <br />