Laserfiche WebLink
<br />" <br /> <br />." <br /> <br />. <br /> <br />EXHIBIT A <br />Page 4 of 11 <br /> <br />. <br /> <br />Exhibit !lA" <br />(One page only) <br /> <br />RES 0 L UTI 0 N <br /> <br />At a special meeting of the Board of Directors of the Uncompahgre <br />Valley Water Users Association, a Colorado corporation, not for profit, duly <br />called by President James P. Grett, pursuant to the ARTICLES OF INCORPORATION <br />and the Bylaws, held on the ~ day of August, 1988 at f5',fJ(/ o'clock L.m" <br />at the offices of the Association at 601 North Park Avenue, Montrose, Colorado <br />81401, with "7 directors present, constituting a quorum, motion was made <br />and seconded, and unanimously passed that the following resolution be duly <br />adopted: <br /> <br />RESOLVED: <br /> <br />WHEREAS, the UNCOMPAHGRE VALLEY WATER USERS ASSOCIATION (hereinafter <br />referred to as "Association") did by a RESOLUTION on the 14th day of June, 1988, <br />authorize the Board of Directors to negotiate and determine the terms and <br />conditions of LOAN REPAYMENT CONTRACTS for three (3) Rehabilitation and Better- <br />ment Contracts numbered 14-06-400-4419, 2-07-40-L2141, and 14-06-400-1067, and <br />did authorize the filings of three Letters of Intent on the three contracts <br />above numbered, and <br /> <br />WHEREAS, the Association's Manager and Attorney did forward copies of <br />the RESOLUTION and said Letters of Intent to Mr. Jeffrey M. Scruggs of the <br />United States Department of Interior, over the signature of James P. Grett, <br />President, on June 15, 1988, and <br /> <br />WHEREAS, negotiation with the Colorado Water Conservation Board (herein- <br />after referred to as "CWCB") has resulted in a LOAN REPAYMENT CONTRACT which <br />is accepted and approved by this Association's Board of Directors, <br /> <br />NOW THEREFORE, the Board of Directors of this Association authorizes <br />James P. Grett as its President and George C. Kubin as its Secretary to <br />complete the necessary requirements to obtain the loans for repurchase of <br />the three Rehabilitation and Betterment Contracts above numbered and that the <br />corporate seal be duly affixed as required, and to execute necessary documents <br />on behalf of the Association. <br /> <br />Dated at Montrose, Colorado, this ~ day of August, 1988. <br /> <br />, <br /> <br />(SEAL) <br />ATTEST: ,_'.,. p__ /' <br />. 4~~ ~--fth. <br />k~~VK-Ubin, ~Secretary <br /> <br /> <br />I, /?: eo/' .. f' j ,.of'. lO..'+cv- , a Direc tor of Uncompahgre Valley <br />Water Users Association, a Colorado corporation, not for profit, do hereby <br />certify that the foregoing is a true copy of the RESOLUTION adopted by the <br />Board of Directors at a special meeting with a quorum present On the L/ <br />day of August, 1988. <br /> <br />~.~ <br /> <br />Direetor <br /> <br />JEK :bj a <br /> <br />One page only <br />