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<br />r- <br />( <br /> <br />STATE OF COLORADO ) <br />) <br />DOUGLAS COUNTY ) <br />) <br />CHATFIELD SOUTH ) <br />WATER DISTRICT ) <br /> <br />I, Trl~""'IP"" If, &Aa.,,~cretary of Chatfield South Water District, Douglas <br />County, Colorado, do hereby certify that the foregoing pages numbered 2 to 10, inclusive, <br />constitute a true and correct copy of that portion of the record of proceedings of the Board of <br />Directors of said District relating to the adoptioll of a resolution authorizing the execution of a <br />loan contract with the Colorado Water Conservation Board and the issuance ofa promissory <br />note, adopted at a regular meeting of the Board held within the District at 9999 Titan Road, in <br />Littleton, Colorado, on Monday, the 15th day of March, 1999, at the hour of 6:00 p.m" as , <br />recorded in the official record of proceedings of said District kept in my office; that the <br />proceedings were duly had, and taken; that the meeting was duly held; that the persons therein <br />named were present at said meeting and voted as shown therein; and that a notice of meeting, in <br />the form herein set forth at page 1, was posted at three public places within the District, and at <br />the office of the Clerk and Recorder of Douglas County, Colorado, at least three days prior to the <br />meeting, in accordance with the law, <br /> <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official <br />seal of the District, this IJ" .,.. day of March, 1999. <br /> <br /> <br />,;; kP.......-- ~ . 1; -. .... _ <br />Secretary <br /> <br />" <br /> <br />-11- <br />