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• <br /> BERNARD LYONS <br />DANIEL F. BERNARD <br />RICHARD N <br />LYONS <br />^ ~~~~~ ~ 515 KIMBARK STREET <br />POST OFFICE BOX 976 <br />. <br />, <br />]EFFREY 1. KAHN 1~ LL \ LONGMONT, CO 60502-0978 <br />GADDIS <br />JOHN W 303-7769900 <br />. <br />BRADLEY A. HALL A PROFESSIONAL CORPORATION FAX 303-013-1003 <br />STEVEN P. IEFFERS ATTORNEYS AND COUNSELORS E-MAIL info aQblglaw.com <br />WENDY SLEE RUDNIK <br />CURTIS H. MOORE <br />AMON V. DWORAK <br /> sjejj'ers@blglaw. com <br />October 9, 2000 <br />Janis Illian, Contract Administrator <br />Water Project Planning and Finance Section <br />Colorado Water Conservation Board <br />1313 Sherman Street, Room 721 <br />Denver, CO 80203 <br />Re: Plumb and Dailey Ditch Company, CWCB Loan Contract CI50048 <br />Dear Janis: <br />Our firm represents the Plumb and Dailey Ditch Company in regard to the above-referenced loan <br />contract. I am providing this letter as the attorney for the Ditch Company in order to comply <br />with ¶A.8. of the loan contract. Based upon my review of the Company's records, articles of <br />incorporation, by-laws, and applicable statutes, it is my opinion as follows: <br />1. The officers who have signed the loan contract on behalf of the Plumb and Dailey <br />Ditch Company were duly elected to the Board of Directors and to the offices which they hold. <br />Those persons have authority to sign the loan contract and all attachments on behalf of the <br />Plumb and Dailey Ditch Company and to bind the Plumb and Dailey Ditch Company in this <br />transaction. <br />2. The Plumb and Dailey Ditch Company shareholders and the directors have <br />validly adopted resolutions approving the loan contract. <br />3. There are no provisions in the Plumb and Dailey Ditch Company articles of <br />incorporation or by-laws, or in any state or local law, that prevents the contract from binding the <br />Plumb and Dailey Ditch Company. <br />4. The loan contract will be valid and binding against the Plumb and Dailey Ditch <br />Company if entered into by the State. <br />Yours truly, <br />SPJ:pp <br />cc: Les Williams, President <br />Margaret Hill, Secretary <br />\\GBLG\DATA\CLIENTS\P\PLUMOIILLIAN.OPINION. LDOC <br />BERNARD, LYONS, GADDIS & KAHN, <br />a Profess- n oration <br />By <br />Steven P. Jeffers <br />10I9I00 <br />