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<br />SENT BY:Xerox Telecopier 7021 : 8- 7-98 :11:01AM <br />.-- --. . <br /> <br />3034426593- <br />. <br /> <br />303 866 4474:# 2 <br /> <br />OtJDI..&V I.I'U'TCIIlNCO"'"0C".I~e"l <br />DUPl.CY I. "'UTC""NSON, JA. 1'818-1$701 <br />'TA,NLE;T A. er.ACI( <br />FORR[ST E. COOK <br />WII.L.IAM g. MUiR <br />.I"MI".~ I" (:,A,AI'lEJloITER. .JR. <br />8^JNi: 1". KEI"I" <br />MIr,ATI1I[l":I'I......N <br />C;l.AFlIi\. QI, EDWAROS <br />DAVID M. PACKARD <br />JAME;I ENClL....NC <br /> <br />HIT'OO'lU'l'!lO'l :BT,AO~ AN" COOl!:. ne <br />ATTO~NE.rS AT LAW <br />131sernUCE eTnCET <br />BOU"DE~, CO"O~"DO 80302-4818 <br />n:L.EPHONE '~O~11442.&514 <br />TEL~COPIEA 13031442 eSCl3 <br />raWQ1l"1bcllc.com . <br /> <br />JOIolN B. CREER <br />1:. DI'lt",g I"J:.Tr:"".O~ <br />MICHAE.L E.. MINE.R <br />STEVEN A, [RICKSON <br />CARLA WII.1.IAMS SL.E:OQE <br />l:l.QI.ll~:l!: ~.I''lf~~I(INI) <br />"^CHEL. L. MMZE8 <br /> <br />PROVIl)ING LIi:G^L StRVICES SINcr laG I <br /> <br />T, HE:NRYHUTCHINIlON <br />ROBIAT c. MISTLER <br />ani.lt!) <br /> <br />MAILING "DOR!:S! <br />P,Q.DOX 1170 <br />'U')IJI ,n'.,I!"'.n1 nh.nn An~nA_117o <br /> <br />July 1'.1998 <br /> <br />The Colorado Water Conservation Board <br />Department of Natural R.esourees <br />1313 Shennan Street <br />Denver. CnlnNldn Hll2lH <br /> <br />Re: Loan Contr/lClt CIS3804-Lcft 1Iand Di~h Company <br /> <br />Gentlemen: <br /> <br />This ofti" "Jm'sents the Left IIand Ditch Company. <br /> <br />In compliance with paragraph 8 of the above-described Loan Contract between the Slate of <br />CulurlI~u rur lb. benelit uf the Department of Natural Resources, Colorado Water Conservation Board, <br />and thc Left Hend Ditch Company, I have reviewed the corporation's Articles ofIneorj>oration, By'laws, <br />Minutea, and other documents which I deemed appropriate, in order to issue the followins opinion. <br /> <br />II is my upiuiulllhaL Richanl Behrmann i. L1le ~uly el""le~ presidenL or lbe DiLch CumplIIlY, lIIl~ <br />that John M. Sehlagel is the duly elected secretary. Thc President and Secretary havc authority to sign all <br />of the loan documents on behalf of the Left Hand Ditch Company and to bind the Left Hand Ditch <br />Company to lhe obligations set fanh in the documents. The Left Hand Ditch Company's shareholders <br />and ilS Boanl uf DinMurs Iui.. validly lIdupLed lllwluLiun. .ppruvinH the luan and .uthuril:!nx the <br />appropriate corporate officers to sign all ncccssll1)' 10llll doeuments. <br /> <br />There are no proviSions in the Articles of Incol'pOl:8.tion or l:Iylaws of the Left Hand Ditch <br />Compauy, ur auy Slllle or local law, lb.1 would prevent this conlrllet from beinp; bindinp; on the Left Hand <br />Ditch Company, and the eontraet will be binding against thc Left Hand Ditch Company if entered into by <br />the Slate of Colorado. <br /> <br />V",y truly yours, <br /> <br />:f1J' . . . ~~c-l) <br /> <br />Furresl E. CUllk <br /> <br />H:ctjn <br /> <br />~-".-:--~--_,','~._..,.-....- <br />