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<br />~ <br /> <br />..- <br /> <br />" <br /> <br />j <br />".~' " <br />- '. <br />'" - <br /> <br />- <br /> <br />.. <br /> <br />Frank M. Akers, P.E., Chief <br />August 16, 1991 <br />Page Two <br /> <br />3. That the board of directors of Windsor Reservoir <br />has the authority to enter into the Project Contract without <br />a separate vote of its stockholders. <br /> <br />4. That there are no provisions in the Articles, By- <br />Laws or other operative documents governing the affairs of <br />Windsor Reservoir nor have any other state or local law, that <br />prevents this project contract from binding Windsor <br />Reservoir. <br /> <br />5. <br />documents <br />Reservoir <br /> <br />That the Project Contract and related loan <br />will be legally valid and binding against Windsor <br />if duly executed by the State. <br /> <br />Should you require anything further in connection with this <br />matter, please contact me. <br /> <br />Yours very truly, <br /> <br />ANDERSON, SOMMERMEYER, WICK & DOW <br /> <br />TEc2o~~ <br /> <br />TJD/clp <br />Enclosure <br />cc: Elmer R. Gustafson, President <br />Windsor Reservoir & Canal Company <br />