My WebLink
|
Help
|
About
|
Sign Out
Home
Browse
Search
PROJC00389
CWCB
>
Loan Projects
>
Backfile
>
2001-3000
>
PROJC00389
Metadata
Thumbnails
Annotations
Entry Properties
Last modified
11/19/2009 11:17:50 AM
Creation date
10/6/2006 12:06:41 AM
Metadata
Fields
Template:
Loan Projects
Contract/PO #
C150012
Contractor Name
Model Land and Irrigation Company, The
Contract Type
Loan
Water District
19
County
Las Animas
Bill Number
EIA
Loan Projects - Doc Type
Contract Documents
There are no annotations on this page.
Document management portal powered by Laserfiche WebLink 9 © 1998-2015
Laserfiche.
All rights reserved.
/
89
PDF
Print
Pages to print
Enter page numbers and/or page ranges separated by commas. For example, 1,3,5-12.
After downloading, print the document using a PDF reader (e.g. Adobe Reader).
Show annotations
View images
View plain text
<br />-~ <br />:.~ \ <br /> <br />Now, TIlEREFORE, be it- <br /> <br />RESOLVED, that the Company is authorized to borrow up to $335,000 in original principal <br />amount from the State of Colorado, acting for the use and benefit of the CWCB, on such terms and <br />conditions, and upon such pledge of any or all of the assets of the Company, as may be determined by the <br />board of directors of the Company in their discretion, or by the officers executing and delivering the loan <br />documents on behalf of the Company in their discretion; and <br /> <br />FURTIlER RESOLVED, without limiting the generality of the preceding resolution, that the <br />Company is authorized to execute and deliver the Loan Contract, with such amendments therein as may <br />be approved by the board of directors of the Company in their discretion, or by the officers executing and <br />delivering the Loan Contract on behalf of the Company in their discretion, and that the Loan Contract, with <br />any and all such amendments, is hereby approved. <br /> <br />FURTHERRESOL VED, that any provisions contained in the bylaws of the Company that are <br />contrary to, or that might impede, any provision of the documents providing for or relating to the borrowing <br />offunds as contemplated in the preceding resolutions are hereby modified, waived, and rescinded to the <br />extent necessary or appropriate that all provisions of such documents be enforceable against the Company <br />in their fullest extent. <br /> <br />qsk081700.wpd <br /> <br />2 <br /> <br />Appendix B to Opinion <br />
The URL can be used to link to this page
Your browser does not support the video tag.