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<br />~) <br />./...'. <br />"''-.''.,.-'. <br /> <br />(:;1') <br /> <br />~.~) <br /> <br />..:. <br /> <br />RESOLUTION <br /> <br />The Board of Directors of the New Cache La Poudre Irrigating <br />Company, at a meeting duly called and held for such purpose, <br />adopted the following RESOLUTION: <br /> <br />Be it hereby RESOLVED that the Board of Directors of the New <br />Cache La Poudre Irrigating Company ("Company") deems it necessary <br />to borrow the sum of $700,000 from the Colorado Water <br />Conservation Board, Department of Natural Resources, State of <br />Colorado, ("State") for the purposes of replacing the diversion <br />structure of its main canal on the Cache La Poudre River, and for <br />repayment to the state of its partial financing of the <br />feasibility report done in connection with the replacement of the <br />diversion structure. <br /> <br />Be it further RESOLVED that the President and the Secretary <br />of the Company are authorized to execute, for and on behalf of <br />the Board of Directors and the Company, any and all documents <br />necessary to obligate the Company to repayment, to pay said <br />indebtedness together with applicable interest, and to provide <br />the required security for such repayment, including a deed of <br />trust on the Company's property as referenced in Paragraph B14, <br />Page 6, of the "Project Contract and Promissory Note" made <br />between the Company and the State. <br /> <br />Z~~~ <br /> <br />STATE OF COLORADO ) <br />)ss. <br />COUNTY OF WELD ) <br /> <br />I, Kenton Brunner, as secretary of the New Cache La Poudre <br />Irrigating Company, a corporation organized and existing under <br />and by virtue of the laws of the State of Colorado, do hereby <br />certify that the above and foregoing is a true, correct, and <br />complete copy of the resolution passed at a special meeting of <br />~irectors of said corporation ~y called and held at <br />/("<9 , on the Z- day of ~ (V- , 1993, <br />s rec~d in the records of said New cache~a ~oudre Irrigating <br />Company, <br /> <br />I further certify that I am the keeper of the papers, <br />entries, records and seal of said Company, <br /> <br />In testimony whereof, <br />affixed the co~~te seal <br />Company, this ~ day of <br /> <br /> <br />hereunto set my hand and <br />New Cache La poudre Irrigating <br />1993. <br /> <br />~.... <br /> <br />/ ,- <br />E:f.Jft~ tr G <br /> <br />whb\newcache\resolutn <br /> <br />c;. <br />