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<br />. . <br /> <br />Colorado Water Conservation Board <br />August 15, 1988 <br />Page Two <br /> <br />and Resolution of the Board of Directors which are all attached <br />hereto. Also reviewed and relied upon were the Contract and <br />certain provisions of applicable Colorado law and the Colorado <br />Constitution. <br /> <br />Very truly yours, <br /> <br />rr;t TO <br /> <br />Richard W. Arnold <br /> <br /> <br />BLACK, P.C. <br /> <br />RWA/pr <br />cc: Robert L. Sutton <br />Ms. Leatha Stassen <br />