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<br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />RESOLUTION <br /> <br />RESOLVED, the Directors and officers of the Company shall be, and hereby are, <br /> <br />authorized to obtain a loan from the Colorado Water Conservation Board, or such financial <br /> <br />institution as such Conservation Board and the Directors shall approve, in the amount up to <br /> <br />$100,000.00 on such tenns and conditions as the Directors shall approve, the execution and <br /> <br />delivery of such loan and related docwnents by the Directors and such officers as the Directors so <br /> <br />authorize to be conclusive evidence of such approval, the proceeds of which loan are to be used <br /> <br />to replace the diversion headgates and supporting structures of the South Platte Ditch. <br /> <br />!, Charles Bartlett, Secretary of the South Platte Ditch Company, hereby certifY that the <br /> <br />foregoing Resolution was adopted by a majority of the shareholders of the South Platte Ditch <br /> <br />Company at the Annual Meeting of Shareholders held on February 5, 1996, after notice duly <br /> <br />mailed on the 21 st day of January, 1996, to all shareholders of record on that day, <br /> <br />~$~" <br />Charles Bartlett, Secretary <br />