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<br />. <br /> <br />. <br /> <br />CERTIFIBD COP'! OF RESOLUTION <br /> <br />Of <br />BOARD OF DIRECTORS OF <br /> <br />HIGHLAND LAKB LATSRAL DITCH COMPANY <br /> <br />I, VIRGINIA FREI, hereby certify that I am the Secretary and <br />official custodian of certain records including the Articles of <br />Incorporation, Bylaws, and Minutes of the meetings of the Board of <br />Directors of: <br /> <br />HIGHLAND LAKB LATSRAL DITCH COMPANY <br /> <br />a corporation duly organized and existing under the laws of the <br />State of Colorado, and that the following is a true and accurate <br />transcript of a resolutiop duly dop~ed at a meeting of the Board <br />of Directors held on '.i4. IS., 1985. The meeting was <br />held in accordance wit the Articles and Bylaws of said <br />corporation, and that said resolution is dUly recorded in the <br />Minutes of said Board of Directors and has not been amended or <br />revoked and is in full force and effect. <br /> <br />RESOLVED,. that the corporation has reviewed and approves <br />the project contract dated August 15, 1985, between the <br />corporation and Department of National Resources (Colorado Water <br />Conservation Board) and authorizes the appropriate members of the <br />Board and the officers of the corporation to execute the contract <br />and take whatever steps necessary and appropriate to approve the <br />contract. <br /> <br />Dated this <br /> <br />d~ay <br /> <br />of ~_198~-..0 , 0 <br />VIRGI FREI, Secretary <br /> <br /> <br />~ _~ I'-/! <br />.....{;. <br />- (SEAL)..~ <br />: . ~ <br />. ~ :-- <br /> <br />ATTE~~;;~~i If" <f'~ <br /> <br />CLAYT N CLAUS, President <br /> <br />, <br />~ <br />::: <br /> <br />-. <br />