Laserfiche WebLink
<br />. <br /> <br />~ <br /> <br />. <br /> <br />. <br /> <br />WAIVER OF NOTICE <br /> <br />The undersigned, Directors of the Overland Ditch and <br />Reservoir Company, a Colorado corporation, do hereby waive any <br />and all requirements of notice of a special meeting of the <br />Board held on Saturday, SepteffiPer 10, 1988 at 9:00 A.M. at the <br />law offices of Brown and Brown in Delta, Colorado, and consent <br />to the transaction of such business as may come before the <br />meeting, including all action taken with respect to the <br />approval of a Loan Repurchase Contract with the Colorado Water <br />Conservation Board, incurring indebtedness of the Company in <br />the sum of $541,946.85, pledg~ng security therefor, and all <br />other actions related thereto. <br /> <br />DATED this 10th day of September, 1988. <br /> <br />~.~ <br />Director D <br /> <br />{]:I: 4. <br />Director <br /> <br />fJr;vn O.'4Au~~^", <br /> <br />Director <br /> <br />f~ 7)~ <br />ire'ctor <br /> <br />~a-->Ir-: ~ lJ.-dx <br />bi ector <br />