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<br />. . <br /> <br />N. C. Ionnides <br />Chief Project Planning and Construction Section <br />Colorado Water conservation Board <br />November 9, 1988 <br />Page 2. <br /> <br />further voted that the president and the secretary of the Company <br />were authorized to sign the contract on behalf of the Company. I <br />have personal knowledge of the fact that Gregory W. Brown is the <br />acting President and Jane F. King is the acting Secretary. <br /> <br />I know of no provisions in the Company's Articles of Incorpora- <br />tion or By-Laws or any other state or local law which would <br />prevent this contract from binding the Company and will be valid <br />and binding against the company ~f entered into by th~ State. <br /> <br />Sincerely, <br /> <br />" ~___~~iL!/~1 <br /> <br />R. B. Fickel <br /> <br />RBF/sc <br /> <br />Enclosures <br /> <br />cc: The Ish Reservoir company <br /> <br />P.S. We were not able to obtain a copy of the minutes of the <br />meeting held September 23, 1987 to enclose with this correspon- <br />dence, but wil1 forward them in tomorrow's mail. <br />