My WebLink
|
Help
|
About
|
Sign Out
Home
Browse
Search
C153521 Contract
CWCB
>
Loan Projects
>
Backfile
>
1-1000
>
C153521 Contract
Metadata
Thumbnails
Annotations
Entry Properties
Last modified
11/19/2009 11:43:16 AM
Creation date
10/5/2006 11:47:47 PM
Metadata
Fields
Template:
Loan Projects
Contract/PO #
C153521
Contractor Name
Grand Valley Water Users' Association
Contract Type
Loan
Water District
0
County
Mesa
Bill Number
SB 000
Loan Projects - Doc Type
Contract Documents
There are no annotations on this page.
Document management portal powered by Laserfiche WebLink 9 © 1998-2015
Laserfiche.
All rights reserved.
/
40
PDF
Print
Pages to print
Enter page numbers and/or page ranges separated by commas. For example, 1,3,5-12.
After downloading, print the document using a PDF reader (e.g. Adobe Reader).
Show annotations
View images
View plain text
<br />GRAN~ ~LEY WATER USERS' ASSOC~ 'N <br /> <br />. . <br /> <br />BALLOT <br /> <br />SPECIAL SHAREHOLDERS ELECTION TO CONSIDER ADOPTION OF THE FOLLOWING <br />RESOLUTION. <br /> <br />.June 14, 1988 <br /> <br />Number of shares to be voted in person <br /> <br />.' <br /> <br />Number of share to be voted by proxy <br /> <br />(List Attached) <br /> <br />TOTAL VOTES <br /> <br />------------- <br />------------- <br /> <br /> <br />RESOLUTION <br /> <br />WBBREAS, the Grand Valley Water Users Association <br />(hereinafter: "Association") is indebted to the United States of AIIIerica <br />under two Rehabilitation and Betterment Oontracts each of which <br />provides for annual payments; and <br />WBBREAS, the Department of Interior, acting in behalf of the <br />United States if offering to SUbstantially discount the total amount <br />payable to the United States in exchange for a lump sum payment; and <br />WBBREAS, the Colorado Water Conservation Board has money available <br />to loan to the Association to permit payment of the discounted lump <br />sum; and <br />WBBREAS, the Association would substantially benefit by <br />discharging the payments to be made to the United States by payment of <br />the lump sump discount. <br />NOW THEREPORE, BE IT RESOLVED: That the Association, acting by and <br />through its Board of Directors, is hereby authorized to borrow funds <br />and to use any other funds which may be available to make a payment to <br />the United States of the lump sum discount thereby discharging the <br />payments owing to the United States under the Rehabilitation and <br />Betterment Contracts; and <br />BB IT FURTHER RESOLVED: That the Board of Directors negotiate and <br />determine the terms and conditions of any such loan and that the <br />officers of this corporation are hereby authorized to execute any <br />documentation necessary or desirable and satisfactory to the Board of <br />Directors to evidence or secure the repayment of any such loan; and <br />BE IT FURTHER RESOLVED: That the officers of the Association are <br />authorized and directed to execute the Letter of Intent indicating to <br />the United States the intent of the Association to accept the <br />prepayment discounted offer. <br /> <br /> <br />Concerning adoption of the above resolution, I hereby cast the <br />following votes: <br /> <br />IN FAVOR OF ADOPTION <br /> <br />Votes <br /> <br />OPPOSED TO ADOPTION <br /> <br />Votes <br /> <br />SIGNATURE <br />
The URL can be used to link to this page
Your browser does not support the video tag.