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<br />. <br /> <br />RESOLUTION <br /> <br /> <br />RESOLVED that the Board of Directors of the Grand Mesa Water <br />Conservancy District approve and enter into the Feasibility Repayment <br />Contract dated August 15, 1985, between the State of Colorado for the <br />use and benefit of the Department of Natural Resources (Colorado Water <br />Conservation Board) and Grand Mesa Water Conservancy District, and, <br />further, that the President of the Water Conservancy District is <br />authorized and directed to execute said contract in behalf of the <br />Conservancy District. <br /> <br />The undersigned Secretary of the Board of Directors of Grand <br /> <br />Mesa Water Conservancy District hereby certifies that the above and <br /> <br />Directors <br /> <br />Resolution was adopted at a meeting <br />lit- <br />held on September It?, 1985, by a <br /> <br />of the Board of <br /> <br />foregoing <br /> <br />unanimous vote of the <br /> <br />Directors present. Of the Directors of the District, fi were <br /> <br />present and j <br /> <br />were absent. <br /> <br />~~ <br /> <br />;\....-.... .....:.':'/, <br />... - .... <br />,,'" ....-~.~ ....../,.-: <br />S c;~A' I .-). -v._~ <br />. L - .1.:, __ <br /> <br />.~ <br /> <br />~. <br />, <br />- r <br />-- .:-~ <br />.... :-, <br />..... -; <br />.- ...., <br />.... .:;-.. ~ <br />'.:.":" "...;'v,? <br /> <br />;;; <br /> <br />>. <br /> <br />- .- <br />