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<br />RESOLUTION OF <br /> <br />THE BOARD OF DIRECTORS <br />OF <br />CANAL & RESERVOIR CO. <br /> <br /> <br />J~N 05 198~ ~ <br /> <br />COLORADO WATER <br />CO!\!SERV.4TION BOARD <br /> <br />The Board of Directors, having met on this . '1" ~ day of <br />December, 1983, hereby resolve that: <br />WHEREAS, the Board is applying to the Colorado Water <br />Conservation Board for a loan to fund the repair of the Monument <br /> <br />d)O cYJ';;~ <br /> <br />1 <br />J THE MINNESOTA <br /> <br />Reservoir; <br />WHEREAS, the cost of the entire project is now estimated to <br />be $795,000; and <br />WHEREAS, the Colorado Water Conservation Board will only <br />loan one-half of this amount; <br />IT IS HEREBY RESOLVED that if the Colorado Water Conserva- <br />tion Board grants this loan and if The Minnesota Canal & <br />Reservoir Co. accepts this loan, The Minnesota Canal & Reservoir <br />Co. will provide the funding for the other one-half of the <br />construction funds. <br /> <br /> <br />\ <br />i <br /> <br /> <br />id <br />Board Member <br /> <br />g~O.~ <br />Denn1s Linman <br />Board t1ember <br /> <br />...) <br /> <br />, <br /> <br />/ <br />/ <br />