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<br />" <br /> <br />. <br /> <br />_/'11) <br />~n E pr r <br />JUN 211988 <br /> <br />;" ~ t <br /> <br />C~ <br />Cc' <br /> <br />RESOLUTION <br /> <br />As follows be it resolved by the Board of Directors of The <br />North Poudre Irrigation Company as follows: <br /> <br />That the Board has considered the United States Department <br />of the Interior program which offers loan borrowers the oppor- <br />tuni ty to repurchase their outstanding loans at a discounted <br />price. <br /> <br />The North poudre Irrigation Company is authorized to par- <br />ticipate in the Department of the Interior's loan prepayment <br />program. <br /> <br />That the President and Manager of the Company should be <br />and are hereby authorized to sign and send a Letter of Intent <br />to the United States Department of Interior. <br /> <br />That this action is in the best interest of the stockhold- <br />ers of The North Poudre Irrigation Company and the President <br />and Manager shall make such arrangements as are necessary to <br />carry out the participation. <br /> <br />Passed unanimously this 8th day of June, 1988 at a regular <br />meeting at Wellington, Colorado. <br /> <br />THE NORTH POUDRE IRRIGATION <br />COMPANY <br /> <br />/... <br />.~I <br />~ ..~~ <br />ATTEST,: ::: <br /> <br />~~~ <br />Ro ert L. Stieben, President <br /> <br />