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<br />. <br /> <br />. <br /> <br />SCHEY & SCHEY, P .C. <br />ATTORNEYS AT LAW <br />EST. 190'7 <br /> <br />THEODORE D. SCHEY. JR. <br />NEIL E. PILLER <br />DONALD H. ALSPAUGH <br />PHILLIP S. WONG <br />JAMES H. NELSON <br /> <br />October 27, 1986 <br /> <br />THE PREMIERE BUILDING <br />'700 noRIDA AVENUE <br />SUITEP" <br />P.O. BOX 167 <br />LONGMONT, COLORADO 10501-0267 <br />TELEPHONE: (303) 77W511 <br />METRO: (303).u1-6OIl <br /> <br />JACOB S. SCHEY (1111-1963) <br /> <br />O!:lV08 NOIIV^!:l3SNO::> <br />!:l31VM OQIf/;!OlO::> <br /> <br /> <br />9SSl88180 <br /> <br />Colorado Water Conservation Board <br />721 State Centennial Building <br />1313 Sherman Street <br />Denver, Colorado 80203 <br /> <br />~ <br /> <br />RE: Project Contract <br />Farmers Extension Ditch Co. <br />Highland Lake Lateral Ditch Co. <br /> <br />I am the attorney for Farmers Extension Ditch Company and <br />Highland Lake Lateral Ditch Company. At the request of the <br />Conservation Board, this letter is written as an opinion <br />regarding the validity of the ditch companies' action in entering <br />into the Project Contract dated October 1, 1986. <br /> <br />1. The President of tne Farmers Extension Ditch Company is <br />Glen Anderson and the Secretary is Elizabeth A. Whitmore. <br /> <br />The President of Highland Lake Lateral Ditch Company is <br />Clayton Claus and the Secretary is Virginia Frei. <br /> <br />They are the persons authorized to sign the contract on <br />behalf of the ditch companies. <br /> <br />2. The persons signing the contract are authorized to do so <br />and bind the entities. Copies of the resolutions authorizing <br />their actions and approving the contract are attached. <br /> <br />3. The governing bodies, the Board of Directors, have the <br />authority to enter into the contract without a vote of the <br />Shareholders of the ditch companies. <br /> <br />4. There are no provisions in the companies Articles, <br />Bylaws, codes or charters or any state or local law that prevents <br />this contract from binding the Farmers Extension Ditch Company <br />and Highland Lake Lateral Ditch Company. <br />