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<br />. <br /> <br />. <br /> <br />Johnstown, ColoradO-M-ap"ch I, -l98lr. <br /> <br />The fol'lowlng resolution was offered by Gle~ And,~:~~!l___ .__~ <br /> <br />carried. .a quorum being present: <br />WHEREAS, It Is highly desirable that the officers of "FA.Tr.1CrS L):ten0ion Ditch Co. <br />ahould, from time to time, be able ~o borrow 8uma of money On Its behalf; now, therefore, <br />RESOLVED <br /> <br />__. was properly seconded and unanimously <br /> <br />1st. Thcrt the President. Vice President and.Secretary of thl8 Cc.mpan~~ad_ eal;p' qr elth~r of them is herel:1.Y authorized <br />to borrow, from time to time. on behalf of this Company from 1J01_0.. ~l'.C"Lei:.J..IQn~~r:v~:tt.1;qn...J;rR.~61~:_=~, <br />such terms as may to them or to either of them seem advlsai:;)le, End ~.:. e)(~~uh; obUgatipns, i" the "W.e ct. ~ C.Q,.r'Q: . <br />pany Dg'i~&xP~yment of imy 6umc so borrowed. as approved by the ~:)"La-r..e, LeglSl.a-r..ors.Ior .l.~ 1'llJ..llon <br /> <br /> <br />2nd. That each or either of the said t\fflcers Ie hereby 8uthor-ixed to sell, with or without recourJe, any notes or <br />bills receivable, upon such terms and at such time or times as \0 him or them may seem advisable. <br /> <br />3rd. That the foregoing powers shall cc.ntinue and remain In force until express notice of their revocation hOle been <br />duly given to ..ldCol~. .,u-'~'f,1i>i'l Croise:rroti= .)3i:l<l:cd.,' <br /> <br />I. ;;1~h/L / ~J-~'. do hereby certify that the foregoing i. a true extract from tho mlnuto. of tho <br /> <br />meeting of the Board of Director. of the F~rmprs Ey - Di tr.h held at Johnstown, eolondo, on the <br /> <br />?~a:L / ~~~~~6ocr.tary. <br />