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<br />. <br /> <br />. <br /> <br />MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE <br />ExeELSIOR IRRIGATING eOMPANY <br /> <br />Pursuant to the provisions of C.RS. 7-108-202, the undersigned directors of the <br />Excelsior Irrigating Company hereby adopts the following resolution by unanimous consent <br />as if such action had been taken at a special meeting of the Board of Directors duly called <br />and held on July 24, 1996. <br /> <br />IT IS RESOLVED as follows: <br /> <br />That C.R Evans, president of the corporation is hereby authorized and directed to <br />borrow an amount up to $330,000.00 from the Colorado Water eonservation Board to fund <br />improvements to the ditch system, and that C. R Evans, as president, and Erin Evans, as <br />secretary, are hereby authorized to execute in the name of the corporation all applications <br />for the loan and promissory notes for any llII10unt so borrowed, and any other appropriate <br />documents necessary to complete the loan. <br /> <br />Dated as of the day and year first above written. <br /> <br />APPROVED AND SIGNED <br /> <br />t-K. ~ <br /> <br />C. R. Evans <br /> <br />~~ <br /> <br />Erin Evans <br /> <br />.. : <br /> <br />! <br />- <br /> <br />\ <br /> <br />e <br /> <br />e <br /> <br />e <br />