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<br />/-". .J <br /> <br />.'" .~ <br /> <br />directed, and empowered to do all acts and things and to take all <br />steps reasonably necessary, appropriate, helpful, or convenient in <br />their absolute discretion to consummate the aforesaid transaction. <br /> <br />FURTHER RESOLVED, that the exercise of discretion by any of <br />the aforementioned officers shall be conclusively presumed by such <br />officer's or officers' execution and delivery of any documentation <br />incident hereto. <br /> <br />FURTHER RESOLVED, that any and all other actions heretofore <br />taken by any officer or officers of Trinchera Irrigation Company to <br />execute and deliver any of the documents authorized by the <br />foregoing resolutions, are hereby approved, ratified and confirmed <br />in all respects. <br /> <br />The undersigned Directors consent to and vote in favor of each <br />and every one of the above resolutions. By their signatures below, <br />the undersigned Directors show their consent and vote in favor of <br />each and every one of the above resolutions and hereby waive any <br />notices required to be given to them t:or the presentation and <br />adoption of said resolutions in accordance with Colorado Revised <br />Statutes, the Bylaws and the Articles of the Trinchera Irrigation <br />Company. <br /> <br /> <br />, <br /> <br />~M (, t7~~ <br />D~rector <br /> <br />I, the undersigned Secretary of Irrigation Company, <br />hereby certify that the foregoing is a true, correct, and complete <br />cop~ of ,resolutions adoPt~ ~y~he Boardpf Directors of Trinchera <br />Irr~gat~on company::: r r/?"(I~-!l:..., 1993. <br /> <br />Done this 9 day of /J'7~...I , 1993. <br /> <br /> <br />~A{ ~PifJ:,~ary <br /> <br /> <br />EXHIBIT C <br />