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<br />~r; <br />'''I~ , <br /> <br />e. <br /> <br />. <br /> <br />RESOLUTION (cont.) <br /> <br />2. That the Board of Directors of the Left Hand Ditch Company shall set annual <br />assessments per share as necessary to provide sufficient revenues to repay the loan, and shall <br />place the assessments collected in an account separate from other Company revenues. <br /> <br />3. That the Board of Directors shall cause to be executed and all security <br />instruments required by the contract to secure the collateral and revenues pledged. <br /> <br />4. That this resolution shall be irrepealable during the life of the loan. <br /> <br />Introduced, Read and Adopted by the Stockholders of the Left Hand Ditch Company <br />at its annual meeting this 4th day of February, 1995. <br /> <br />GLJJri!JL- <br /> <br />Richard Behrmann, President <br /> <br />Attest: <br /> <br /> <br />a\cwcbres2.frm\6.13 <br />