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<br />'. <br /> <br />. <br /> <br />. <br /> <br />c. Approximately 270 cubic yards of bedding material. <br /> <br />d. Approximately 40.9 cubic yards of concrete in association with <br />the inlet and outlet ends of the syphon. <br /> <br />e. Approximately 869.5 lineal feet of 48" diameter concrete pipe. <br /> <br />f. Approximately 23 cubic yards of rock riprap. <br /> <br />g. 0 ne trash rack. <br /> <br />8. The Board of Directors of the Company is hereby authorized to <br /> <br />approve any necessary amendments to the Contract which do not <br /> <br />increase the principal amount of the loan above $80,000. <br /> <br />BE IT FURTHER RESOLVED THAT the Shareholders hereby approve the <br /> <br />levy of an assessment for .1990 of Six and 24/100 Dollars ($6.24) per share <br /> <br />of Stock of the Company to cover the 1990 repayment requirements of the <br />loan for $80,000 from the State for the repair of the Morrison Syphon and <br />One Hundred Fifty Dollars ($150.00) per acre foot for maintenance and other <br /> <br />expenses of the Company. <br /> <br />INTRODUCED, READ, PASSED AND ADOPTED AT A REGULAR <br />MEETING OF THE SHAREHOLDERS OF THE COMPANY HELD ON THE <br /> <br />13th day of January, 1990. <br /> <br />MORRISON CONSOLIDATED DITCH <br />COMPANY <br /> <br />By: AaJiil ~ct~ <br /> <br />President <br /> <br />(SEAL) <br /> <br />ATTEST: <br /> <br />[? fIAt / (~<~/M/1/X/7V <br />S'e reta y <br /> <br />4 <br />