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<br />I <br /> <br />.. <br /> <br />. <br />" <br />-. <br /> <br />DAVID C. JOHNSTON <br /> <br />ATTORNEY AT LAW <br /> <br />314 ORAND AVENUE. P. O. BOX 610 <br />PAONIA. COLORADO 81426 <br />3D,'} 627-4191 <br /> <br />July 18, 1984 <br /> <br />N.C. Ioannides, P.E., Chief <br />Project Planning & Construction Section <br />Colorado Water Conservation Board <br />Department of Natural Resources <br />823 State Centennial Building <br />1313 Sherman Street <br />Denver, CO 80203 <br /> <br />,RE: Minnesota Canal and Reservoir Company <br /> <br />Dear Mr. Ioannides: <br /> <br />. <br /> <br />jj&/iYJ;jj <br />r!l/I JU( ~, ~~~ <br /> <br />C Co -,j' J, '/I <br />0t1(\'~~fi>4b~ :.981 <br />I~,;" 0,;;-:... <br />'I' 'YA' <br />iOIV'"trC?, <br />6'O~fi> <br />~D <br /> <br />I am the attorney representing the Minnesota Canal and Reservoir Company <br />(the company) and am writing to you in regard to the contract dated September <br />15, 1983, between the State and the company. I have examined the records of <br />the company and it is my opinion that: <br /> <br />1. Grant Farnsworth has duly been elected President of the company and <br />has been authorized to sign the contract in question. <br /> <br />2. Grant Farnsworth has the authority to bind the company and the <br />contract has been validly approved by the company's Board of Directors. The <br />resolution relied on for number 1 and 2 is attached hereto. <br /> <br />3. The Board of Directors has the authority to enter into this contract <br />without a vote of its shareholders. Copies of a resolution ratifying and <br />approving the by-laws, the by-laws and Articles of Incorporation are attached <br />hereto. <br /> <br />4. There are no prov~s~ons in the Articles of Incorporation, by-laws <br />or other documents that prevent this contract from binding the company. <br /> <br />5. This contract will be valid and binding against the company if <br />entered into by the State. <br /> <br />If you have any questions, please feel free to call me. <br /> <br /> <br />ve~;; ?rs <br /> <br />David C. John <br /> <br />DJ:ch <br />Encls. <br /> <br />