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<br />'. <br /> <br />EXHIBIT A <br /> <br />MINUTES OF A SPECIAL MEETING <br />OF THE SHAREHOLDERS OF <br />COON CREEK RESERVOIR & DITCH COMPANY <br /> <br />A special meeting of the shareholders of the Coon Creek <br />Reservoir & Ditch Company was held on July 15, 1989, at 2: 00 <br />p.m. at the Mesa Community Center, KE Road and Highway 65, Mesa, <br />Colorado, pursuant to notice and call duly given by the <br />Directors. A copy of the notice of said meeting is attached <br />hereto. <br /> <br />Bonnie Glenn <br />Glenn Padilla <br />John Manhart <br />Mesa Ski Corp. <br /> <br />5 <br />5 <br />52 <br />5 <br /> <br />A quorum for the meeting was established. <br /> <br />The first item of business was the election of new officers. <br />The following named persons were duly nominated and unanimously <br />elected to the office of Director to serve for the ensuing year <br />or until their successors be duly elected and qualified. <br /> <br />Roy Harvey <br />George Bevan <br />Harold Harvey <br />Leta Forsman <br />Robert L. Orr <br /> <br />The following named persons were duly nominated <br />mously elected to the office set opposite of the name <br />serve in such capacity for the ensuing year or until <br />cessors be duly elected and qualified, <br /> <br />and unani- <br />of each to <br />their suc- <br /> <br />Harold Harvey, President <br />Leta Forsman, Vice-President <br />Robert L. Orr, Secretary-Treasurer <br /> <br />EXHIBIT A <br /> <br />-l~ <br />