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<br />. <br /> <br />. <br /> <br />AFFIDAVIT OF SECRETARY <br /> <br />On January 13, 1990, at a Regular meeting of the Shareholders of the <br />Morrison Consol idated Ditch Company (hereinafter "the Company"), held in <br />accordance with the Company's Articles of Incorporation and Bylaws and <br />Colorado Statutes, at which of the 747,6875 shares issued a quorum of <br />~b 7. If:, shares was present in person or by proxy, the Shareholders of the <br />ompany approved the Resolution authorizing the Company to borrow $80,000 <br />from the State of Colorado through the Colorado Water Conservation Board, a <br />copy of which Resolution is attached hereto and made a part hereof as Exhibit <br />"_" by a vote of'iillJ. for the Resolution and --'2- against. <br /> <br /> <br />2d{!jan~~ <br /> <br />Morrison Consolidated Ditch <br />Company <br /> <br />SEAL <br /> <br />STATE OF COLORADO ) <br />) ss. <br />COUNTY OF LA PLATA ) <br /> <br />Subscribed and sworn to before me by Ralph Klusman, Secretary of <br />Morrison Consolidated Ditch Company this l{d~ day of January, 1990. <br /> <br />WITNESS my hand and official seal. <br /> <br />My commission expires: <br /> <br />6-dfo-Q/ <br /> <br />~~;(JAJlUA- <br />No y u ic <br />P. O. !!ex 8llO. ill""""'. CO iI11:i1 <br /> <br />-" "- <br /> <br />Exhibit "A" <br />