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<br />. <br /> <br />. <br /> <br />Mead, Colorado <br />October 24,1986 <br /> <br />The following resolution was offered by Clayton Claus, was properly <br /> <br /> <br />seconded and unanimously carried, a quorum being present: <br /> <br />WHEREAS, it is highly desirable that the officers of The Highland Lake <br />Lateral Ditch Company, for phase VIII should, from time to time, be able <br />to borrow sums of money on its behalf; now, therefore, <br /> <br />RESOLVED <br /> <br />1st. That the President, Vice President and Secretary of this Company <br /> <br /> <br />and each or either of them is hereby authorized to borrow, from time to time, <br /> <br /> <br />on behalf of this Company from Colorado Water Conservation Board such <br /> <br /> <br />terms as may to them or to either of them seem advisable and to execute <br /> <br /> <br />obligations in the name of the Company for the payment of any sums borrowed <br /> <br /> <br />as approved by the State Legislators for 1.2 Million Dollars. <br /> <br />2nd. That each or either of the said officers is hereby authorized to <br /> <br /> <br />sell, with or without recourse, any notes or bills receivable, upon such <br /> <br /> <br />terms and at such time or times as to him or them may seem advisable. <br /> <br />3rd. That the foregoing powers shall continue and remain in full force <br /> <br /> <br />until express notice of their revocation has been duly given to said <br /> <br /> <br />Colorado Water Conservation Board. <br /> <br />I, Virginia M. Frei, do hereby certify that the foregoing is a true <br /> <br /> <br />extract from the minutes of the meeting of the Board of Directors of the <br /> <br /> <br />Highland Lake Lateral Ditch Company, held at Mead Colorado. <br /> <br />I(~AVn <br /> <br />Secre y <br /> <br />a~\f08 NOIl\fM:13SNOO <br />~31\fM OO\t~OlOO <br /> <br />~ <br /> <br />986l 8 6180 <br /> <br />