C150065 Contract

• Contract/PO #: C150065
• Contractor Name: Tunnel Water Company, The
• Contract Type: Loan
• Water District: 3
• County: Larimer
• Bill Number: SB 01-157
• Loan Projects - Doc Type: Contract Documents

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CERTIFICATION

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.;~'By"" ~""~;:i'b h--k ./.
COTporate Secretary . ... .

THE UNDERSIGNED RESPECTIVELY, THE PRESIDENT AND THE SECRETARY OF
THE TUNNEL W AlER COMPANY, HEREBY CERTIFY THAT THE FOREGOING ARE
JRUE AND CORRECT COPIES OF RESOLUTIONS DULY ADOPTED AT A JULY 11,
2001 MEETING OF THE COMPANY'S SHAREHOLDERS, DULY CALLED AND HELD,
AND THAT SAID RESOLUTIONS HAVE NOT BEEN AMENDED OR RESCINDED.

OJ! UNDER OUR HANDS AND mE SEAL OF mE COMPANY mE ~ DAY OF
.(7 ,2001. . .

~~ 27 {,L~

Fred E. Walker, President

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wrf\ws&s\tunnel water company\reso1utions 2: of s'n tunnel water co.doc