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<br />~' "'- <br /> <br />", <br /> <br />. <br /> <br />Page 10 of 11 <br /> <br />. <br /> <br />STATE OF COLORADO <br /> <br />) <br />)ss <br />) <br /> <br />A F F I D A V I T <br /> <br />County of Montrose <br /> <br />JOHN E. KREIDLER, of lawful age and being duly sworn, states that he <br />is an attorney at law, licensed to practice law in the State of Colorado, <br />Registration No. 04666, and that continuously since 1969 has been the Attorney <br />for the UNCOMPAHGRE VALLEY WATER USERS ASSOCIATION of Montrose, Colorado, and <br />that the following are excerpts from the minutes of the annual stockholders' <br />meeting of the Uncompahgre Valley Water Users Association held at Olathe, <br />Colorado on Tuesday the 2nd day of February, A.D. 1960 at '1:00 o'clock p.m.: <br /> <br />1. That said minutes report that 43,818 acres were necessary to <br />represent a 2/3 quorum; that there was registered 47,535.5 acres, and that <br />the President announced that the meeting would be open for the conducting of <br />official business. <br /> <br />2. The stockholders of this Association then adopted a RESOLUTION <br />authorizing and directing the Board of Directors of this Association to enter <br />into an agreement with the United States of America to provide for the reha- <br />bilitation and repair of Project structures. The RESOLUTION, as adopted by <br />the stockholders is reported as follows: <br /> <br />"BE IT FURTHER RESOLVED that the Board of Directors be authorized <br />and empowered to borrow the funds necessary for the completion of such <br />work but not to exceed the total amount of $750,000.00 to be repaid to <br />the United States of America by the Uncompahgre Valley Water Users <br />Association and the Secretary of the Interior may approve." <br /> <br />Motion was then duly made that a vote be taken of all shareholders present <br />or proxies of shareholders. Motion waS seconded by King Banks and there <br />being no dissenting vote, the same was unanimously carried. <br /> <br />3. The above reference was pertaining to the 1960 R & B Contract No. <br />14-06-400-1067, <br /> <br />Further affiant saith not. <br /> <br /> <br />8. <br /> <br /> <br />Jo E. Kreidler, Attorney at Law <br />Reg. #04666, 15 N. Uncompahgre, Montrose, CO <br /> <br />pubscribed and sworn to before me this 10th day of August, 1988, by <br />JO,hi1.~E, -Kreidler, Attorney for the UNCOMPAHGRE VALLEY WATER USERS ASSOCIATION. <br /> <br />,,---"My,':::'or:i,fssion expires: 2 - ~ 7 - Y '7 <br />- ~ ,.,.J. ,,' <br />~ ;Witries~ my hand and official seal. <br />, <br /> <br />. . <br /> <br /> <br />y ubl1c <br />mpahgre, Montrose, CO 81401 <br /> <br /> <br />15 N. <br />