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<br />/~ <br /> <br />, <br /> <br />- <br /> <br />. <br /> <br />" <br /> <br />August 12, 1993 <br /> <br />I N T E R 0 F F ICE <br /> <br />M E M 0 RAN DUM <br /> <br />FROM: <br /> <br />David Kaye <br /> <br />Lynn B:1gpernyer <br /> <br />prop~ CWCB contract with the New Cache La Poudre Irri- <br />gation Co. <br /> <br />TO: <br /> <br />RE: <br /> <br />I have reviewed and initialed this contract. For your informa- <br />tion and assistance, the following information is highlighted: <br /> <br />1. Board's Authority: C.R.S. 37-60-119 & 120. <br /> <br />2. Authorizing Legislation: H. B. 93-1273. <br /> <br />3. Board Action: Approved inclusion in H.B. 93-1273 and en- <br />tering into this contract. <br /> <br />4. Contracting entity: The New Cache La Poudre Irrigating <br />Company, a duly constituted irrigating company. <br /> <br />5. Standing with Secretary of State: In good standing per <br />call to Secretary of State by Lynn on 8/12/93 and letter from Ap- <br />plicant's attorney. <br /> <br />6. Authority to contract: The New Cache La Poudre Irrigating <br />Company Articles of Incorporation, By-Laws and H. B. 93-1273. <br /> <br />7. Contractor's attorney verification: The contract is signed <br />by the President, attested to by the secretary, and backed up by <br />two Resolutions and the minutes of the meetings at which the <br />project and the CWCB contract were discussed are enclosed. Also <br />attached is a copy of the minutes at which the shareholders ap- <br />proved the loan. A letter from the Ditch Company's attorney of <br />July 2, 1993 is also enclosed. <br /> <br />8, By-Laws and Articles of Incorporation: Requires approval <br />by Board of Directors and signature of President on the contract. <br />