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<br />.' . <br /> <br />, <br /> <br />, <br /> <br />CONSENT MEETING OF EXECUTIVE COMMITTEE <br />OF <br />GRAND VALLEY WATER USERS ASSOCIATION <br /> <br />The, undersigned, constituting all of the members of the Executive <br /> <br />Committee of the Grand Valley Water Users Association do hereby <br /> <br />adopt the following as the consent action of the Executive Committee, <br /> <br />to wit: <br /> <br />The Executive Committee having examined the proposed <br />Loan Repurchase Contract between the State of Colorado for <br />the use and benefit of the Department of Natural Resources <br />(Colorado Water Conservation Board) and this Association, <br />dated August 4, 1988 for the loan and repayment of the sum <br />of $100,000.00, is hereby approved as to form and the <br />President and Secretary are hereby authorized and directed <br />to execute the same in behalf of the Association. Further, <br />the Association is hereby directed to use project fees, <br />levys, or other assessments as may be necessary to pay the <br />indebtedness in accordance with the terms of the said <br />Contract. <br /> <br />Dated the 4th day of August, 1988. <br /> <br />~~~J:J ~ <br /> <br />J...#~ A <br /> <br /> <br /> <br />Victor J. T~mpson <br /> <br />CERTIFICATE <br /> <br />I, victor J. Thompson, Secretary of the Grand Valley Water <br />Users Association ("Association") do hereby certify that the foregoing <br />is a full, true and correct copy of consent action of the Executive <br />Committee of the Board of Directors of the Association which was <br />taken on August 4, 1988, the original of which properly remains <br />in the records of the Association. <br /> <br /> <br />. ~earetary <br />~U~s <br />/. ~..- <br />