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<br />(';0\D }~@lli~~n~ It, W <br />~~\ ~,UG G i98J \D <br /> <br />II,., <br />b"- Rf\,OOWf\,IER <br />COLO ",-TION BOARD <br />CONSER,'" <br /> <br />. <br /> <br />Be it resolved that the BOElrd of Directors of the Farmers <br />Extension Ditch Co. and the Highland Lake Lateral Ditch Co. <br />have the authority to spend the necessary funds for recon- <br />struction of the said Ditch Companies, upon approval of the <br />stock holders. <br /> <br />Read and Approved <br /> <br />Signatures: <br /> <br />~1J~ V~~ <br />