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<br />, <br /> <br />.. <br /> <br />- <br /> <br />FISCHER. BROWN. HUDDLESON 8 GUNN. P. C. <br /> <br />WARD H. FISCHER <br />WILLIAM H. BROWN <br />CHAS R. HUDDLESON <br />WILLIAM C.GUNN <br />STEVEN B. RAY <br />DAVID E. DWYER <br />,JAMES E. RINGENBERG <br />T. THOMAS METIER <br />WILLIAM R. FISCHER <br />STEPHEN .,J. ,JOUARO <br />CLINTON L. HUBBARD <br />MARGARET A. BROWN <br />THOMAS K. HIGLEY <br /> <br />ATTOFH.lEYS AT LAW <br /> <br />TENTH FLOO~ . F"IRST TOWER <br /> <br />215 WEST OAK STREET <br /> <br />F"ORT COLLINS. COLORAOO 80521 <br /> <br />July 2, (199'.3~:' ,.." <br />. 'Q <br />I <br /> <br /> <br />Frank M. Akers, P.E. <br />Colorado Water Conservation Board "....:~ <br />Department of Natural ResourceS \-;. <br />721 state Centennial Building ~.'::; r".op"i.;<' <br />1313 Sherman street-....I_:..atJ.- <br />Denver, CO 80203 <br /> <br />Re: Contract No. C-153639 <br />New Cache La poudre Irrigating Company <br /> <br />Dear Mr. Akers: <br /> <br />MAILING ADDRESS <br />POST OFFICE DRAWER ..J <br />FORT COL.LINS. CO 80522 <br /> <br />TELEPHONE <br />303/482-1056 <br /> <br />FAX <br />303/482-3840 <br /> <br />F <br />I <br />L <br />E <br /> <br />.~ <br />~. --' '.1. <br /> <br />I am writing this letter to comply with your June 23, 1993, <br />letter to my client, the New cache La Poudre Irrigating Company, <br />regarding your requirement for an attorney's letter opinion prior <br />to entering into a contract with the Company. <br /> <br />1) It is my opinion that the signatures of the persons <br />signing the contract on behalf of the Company are those of <br />officials duly elected or appointed. All four copies of the <br />contract have been executed by Mike Hungenberg, the duly elected <br />president of the New Cache La ?oudre Irrigating Company, and <br />attested to by Kenton Brunner, the duly elected secretary of the <br />Company. Their elections are @hown in the minutes of the board <br />of directors following the annual meetings of the company in <br />1991, 1992, and 1993, which are attached. <br /> <br />2) It is my opinion tha~ such persons have authority to <br />bind the Company. Article IV, Section 2 of the Company's Bylaws <br />gives Mr. Hungenberg the autho~ity to execute this contract on <br />behalf of the Company and to m~ke it binding upon the Company. <br />The pertinent provision is att~ched. <br /> <br />3) It is my opinion tha~ the contract has been validly <br />approved by the Company's gove~ning body. The enclosed certified <br />copies of resolutions and the minutes of the meeting of the Board <br />of Directors held on July 2, 1993, are attached, and show that <br />the Board of Directors has duly authorized and approved execution <br />of the contract on the part of the Company. <br />