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<br />. <br /> <br />, <br /> <br />CARLSON. HAMMOND & PADDOCK <br /> <br />Colorado Water Conservation Board <br />August 4, 1987 <br />Page 2 <br /> <br />engineering services between the Santa Maria Reservoir Company <br />and Hydro-Triad, Ltd. Based upon our review of these documents <br />and statutes, it is our opinion that: <br /> <br />(l) H.C. Boyce, who is signing the contract on behalf of <br />the Company, has been duly elected to the Board of Directors of <br />the Company by shareholders of the Company, and elected Presi- <br />dent of the Board by the Board of Directors. <br /> <br />(2) Mr. Boyce, as President of the Board of Directors, has <br />authority to bind the Company, and the contract has been validly <br />approved by the Company's Board of Directors at a meeting <br />attended by a quorum of the District's Board. A copy of the <br />Minutes of the Board meeting of July 30, 1987, approving the <br />contract and authorizing execution of the contract is enclosed. <br /> <br />(3) There are no provisions in C.R.S. ~7-42-l0l et ~ or <br />other state or local laws governing the Company that prevent the <br />contract from binding the Company. <br /> <br />(4) The contract will be valid and binding against the <br />Company if entered into by the state of Colorado. <br /> <br />Yours sincerely, <br /> <br />CARLSON, HAMMOND & PADDOCK <br /> <br />BY'~a1~ 1ii ~~'-- <br /> <br />JUC:ab <br /> <br />cc: Board of Directors, Santa Maria Reservoir Company <br />Barry Nelson <br />Ruth Clark <br />