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<br />. <br /> <br />. <br /> <br />HILL AND HILL <br /> <br />ATTORNEYS AT LAW <br />A PROFESSIONAL CORPORATION <br />FORT COLLINS. COLORADO 80522 <br /> <br />ALDEN THILL <br />(1908,1998) <br /> <br />ALDEN V, HILL <br /> <br />BRETT M, HILL <br />p, ANDREW JONES <br /> <br />p, 0, BOX 421 <br />160 WEST MOUNTAIN AVE, <br />TELEPHONE (970) 482,3883 <br />FAX (970) 482,7648 <br /> <br />December 7, 1998 <br /> <br />Colorado Water Conservation Board <br />Dept. of Natural Resources <br />721 Centennial Building <br />1313 Sherman Street <br />Denver, CO 80203 <br /> <br />ATTENTION: Janis Illian, Constr. Fund Sec. <br /> <br />RE: Loan Contract No. C 153833 <br />The North Poudre Irrigation Company <br /> <br />Dear J. Illian: <br /> <br />It is my opinion the person signing for the Borrower, The <br />North poudre Irrigation Company, was duly elected or appointed and <br />has authority to sign such documents on behalf of the Borrower and <br />to bind the Borrower; that the Borrower's shareholders and Board of <br />Directors have validly adopted resolutions approving this contract; <br />that there are no provisions in the Borrower's Articles of Incor- <br />poration or Bylaws or any State or local law that prevent this <br />contract from binding the Borrower; and that the contract will be <br />valid and binding against the Borrower if entered into by the <br />State. <br /> <br />Very truly yours, <br /> <br />~~jld <br /> <br />AVH:rk <br />avh:cwcb.ltr <br /> <br />~ <br />