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<br />v <br /> <br />.., <br /> <br />'. <br /> <br />. <br /> <br />~ <br /> <br />CERTIFICATION OF RECORDS <br /> <br />Reference - Paying off Deparment of Interior Loan <br /> <br />The undersigned certifies that the attached records are <br />true and correct copies of the following: <br /> <br />Excerpt from stockholders meeting on February 6, 1967 ap- <br />proving a contract with the United States for the construction <br />of Park Creek Reservoir in the approximate amount of <br />$952,000.00 and the form of the agreement for repayment of such <br />indebtedness and giving the directors the right to provide for <br />the repayment of the loan in 50 years; <br /> <br />2. The cover for contract number 14-06-700-6307 for the <br />repayment contract between the United States of America and The <br />North Poudre Irrigation Company; <br /> <br />3. Page 8 from said contract providing in part that the <br />loan obligation is to be paid and not to exceed fifty (50) <br />installments, with installments 11 through 50 is the <br />approximate annual amount of $19,900.00; <br /> <br />4. Page 14 from said contract providing in part that the <br />Company will cause to be collected necessary assessments and <br />will use all of the authority and resources of the Company to <br />meet its obligations to make in full all payments to be made <br />pursuant to the contract; <br /> <br />5. <br />contract <br />made; <br /> <br />A copy of the signature page on page 23 of the <br />with the United States from which these excerpts are <br /> <br />6. A copy of resolution dated June 7, 1967 of the Board <br />of Directors of The North poudre Irrigation Company which ap- <br />proves the contract with United States and authorizes the <br />President and Secretary to execute it on behalf of the Company. <br /> <br />DATED this 19th day of August, 1988. <br /> <br />~PA~ <br /> <br />vi roctor, Secretary of <br />The North Poudre Irrigation <br />Company <br />