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RESOLUTION #2-1993 <br />Be it resolved by the shareholders of The North Poudre <br />Irrigation Company as follows: <br />The actions of the Directors and Officers on behalf of <br />the company during the fiscal and calendar year last past <br />are ratified and approved. The North Poudre Irrigation <br />Company shall indemnify the Directors and Officers and hold <br />them harmless from any personal liability for their actions <br />as Directors and Officers as provided by Colorado law. <br />Approved this 1st day of February, 1993, at the annual <br />meeting, at Fort Collins, Colorado. Certified to be a true <br />copy of the Resolution. <br />The Nort Poudre Irrigation Company <br />By: �ti atr. <br />Secretary <br />Exhibit "B" <br />