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<br />. <br /> <br />~'~ . <br /> <br />., <br /> <br />, <br /> <br />. <br /> <br />~ <br /> <br />R ~ SOL UTI 0 n <br /> <br />WHEREAS, the Secretary of Interior approved an application for <br />loan on February 9, 1966, not to exceed the sum of $952,000.00, under <br />the Small Reclamation Project Act of 1956, for the construction of Park <br />Creek Dam and Reservoir and certain modifications and improvements on <br />the outlet works on Halligan Dam and Reservoir, and <br /> <br />WHEREAS, the stockholders of The North Poudre Irrigation Company, <br />at said company's regular annual meeting held February 6, 1967, approved <br />the form and authorized the execution on behalf of said company of such <br />a contract, identified as R.S.O. Draft, dated December 14, 1966, with <br />authority given to the Board of Directors of said company to accept such <br />minor changes as the Board found to be desirable and in the best inter'estr. <br />of the company, and <br /> <br />WHEREAS, the Bureau of Reclamation has submitted Proposed Contract <br />No. 14-06-700-6307 to the Board of Directors of said company, which is <br />substantially similar in form and context to R.S.O. Draft, December 1'1, <br />1966; <br /> <br />NOW THEREFORE BE IT RESOLVED that the Board of Directors of said <br />company, upon unanimous vote, approved Proposed Contract No. 14-06-700-6307, <br />and that the President and Secretary be authorized and hereby directed tc <br />execute said contract on behalf of said company. <br /> <br />The above and foregoing motion was made by Stephen Goodwin, <br />seconded by Philip Schnorr and unanimously adopted. All the Directors <br />of said company being present at this regular monthly Board meeting of <br />said company on June 7, 1967. <br /> <br />, <br /> <br />NORTH POUDRE IRRIGATION CO~WANY <br /> <br />By Isl Harlan Seaworth <br />President, Harlan Seaworth <br /> <br />ATTEST: <br /> <br />Isl Lawrence F. Cox <br />Secretary, Lawrence F. Cox <br /> <br />C E R T I F I C A T ION <br /> <br />The undersigned, LA~lRENCE F. COX, Secret ary and Manager of The <br />North Poudre Irrigation Company, hereby certifie,s that the above and <br />foregoing Resolution was properly presented and passed by the unanimous <br />vote of the Board of Directors of said company at its r<:,;ulal' monthly <br /> <br />-.-. .---.--------.--. <br />_________n__ <br />