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<br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />HANDY DITCH COMPANY . <br /> <br />Berthoud, Colorado <br /> <br />September 11, 1990 <br /> <br />CERTIFICATION OF RESOLUTION <br /> <br />This will certify that the resolution sited <br />below is a true recitation of a motion <br />presented and passed by the Board of Directors <br />for the Handy Ditch Company of a special <br />meeting of September 11, 1990. <br /> <br />Lovilo Fagan moved and seconded by Louis Bein and passed that the <br />Board approve and enter into the contract with Rocky Mountain <br />Consultants~ and that the officers of the Ditch Company be <br />authorized to execute such documents as required to make the <br />repair and replacement of the Number 1 headgate of the Welch <br />Reservoir. <br /> <br />e~~ f &--' <br /> <br />Louis F. Bein <br />Secretary <br />