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<br />. <br /> <br />WIWSOR RESERVOIR & CANAL COMPANY <br /> <br />CORPORATE Jl,ESOLt.lTION <br /> <br />RESOLVED; That the Off1cers are hereby author11led and <br />directed to proceed with the nece'sary steps for securing a loan <br />from the Colorado Conservation Board or from commercial banks for <br />the purposes of the improvement and reconstruction of Douglas Dam. <br />The officers ~e authorized to bo~row sufficient funds to complete <br />. th1s conetruction project up to tM init.1el estimated cost of <br />$700,000. <br /> <br />FURTHER RESOLVED; That the costs of financing this project <br />will be palt through to the sharehOlders of the company in the . <br />form of additional assessments, tbe exact amount to be deter.m1ned <br />when the f1nanc1ng package and COlts of the project have been ..t. <br /> <br />Dated this -4 <br /> <br />day of January,1991. <br /> <br />'7: d1' Ji, "1:;,~ <br />Chairman, Board of Directors <br /> <br />A~j:, . <br />(< :<"~~'~ ~~'L <br /> <br />':'.,' ,," ,,' ~ \' l{ ",I . ~. \ <br />. I .' (, \ I. I . <br />. l 1\ ',' . , <br /> <br />\ ; I', ISeA1)~ <br /> <br />. ~ . I r' \ I <br />\ . ( ,I , <br /> <br />, , <br />, . <br /> <br />, <br />.. ' <br />" , <br />, , I ,. <br />,( ,;\\' <br />