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SUMMIT RESERVOIR AND IRRIGATION COMPANY <br />P. 0. Box 127 Dolores, Colorado 81323 <br />; - . . j . � . : , - � • �%T:� <br />"Be it hereby resolved, that we the stockholders of the Summit <br />Reservoir and Irrigation Company, meeting herewith assembled on <br />this 20th day of Januarv. 1996 hereby give full power and authorize <br />our Board of Directors to take care of the Company financial <br />interests for the year 1996, and to make payment of interest and <br />indebetness as they become due at any time, and to do all acts or <br />things necessary or proper on behalf of the Company in the <br />maintenence of the irrigation system and proper operations thereof, <br />and in case of emergency calling for extra funds, we empower them <br />to negotiate funds and loans from any banks or any loan agency <br />available, and through the President and Secretary to execute the <br />name and official seal of the Company on any and all papers <br />necessary to secure such loans as they deem advisable."' <br />Passed by a majority vote of the Stockholders at the 1996 annual <br />meeting and made a part of the official minutes. <br />, ___ L . - �G y � � � � � "' <br />Secretary <br />, <br />� <br />� <br />, <br />, <br />' <br />1 <br />, <br />��� ������ <br />Presiden� <br />