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<br />SUZANNE MacDONALD <br /> <br />ATTOlUlEY AT LAW <br /> <br />Suite 23, Buena Vista Square, POB 5075 <br />Buena vista, CO 81211-5075 <br />Office 719-395-9236 * Residence 719-395-3670 <br />Email: smac1awoff@earth1ink.net <br />Fax: 719-395-9264 <br /> <br />6 January 2003 <br /> <br />Janis lIlian, Contract Administrator <br />Colorado Water Conservation Board <br />Water Supply Planning & Finance Section <br />1S&0 logan Street, Suite 750 <br />Denver, CO 80203 <br /> <br />Dear Ms. Hlian, <br /> <br />With regard to the loan contract between the Colorado Water Conservation <br />Board and the Riverside Ditch and Allen Extension Company: <br /> <br />It is my opi.nion that <br /> <br />A. the contract has been duly executed by the Offi.cers of the Riverside Ditch <br />and Allen Extension Company. <br /> <br />B. the resolutions of the Riverside Ditch and Allen Extension Company <br />authorizing the execution and delivery of the contract were duly adopted by <br />the Board of Directors and the Stockholders of said company. <br /> <br />C. there are no provisions in the articles of incorporation or bylaws or any <br />state or local law that prevent this contract from binding the Riverside <br />Ditch and Allen Extension Company; and <br /> <br />D. the contract will be valid and binding against the Riverside Ditch and <br />Allen Extension Company if entered into by the Colorado Conservancy Board. <br /> <br />:s:~erelY' ~~~C:;b-RJJ <br /> <br /> <br />SU~ld ' <br />Attorney for the Riverside Ditch and Allen Extension Company <br /> <br />