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<br />,.~ <br />''''.J <br /> <br />WHEREAS, the River District's Enterprise Board previously approved the anticipated <br />transaction by Resolutions adopted July 16, 1997 and October 21, 1997. <br /> <br />NOW, THEREFORE, BE IT RESOLVED that the River District's Board of Directors <br />approves, and ratifies the approval by its Enterprise of, Contract Amendment No.2 and authorizes <br />the River District's officers to execute and implement (I) Contract Amendment No.2 in the form <br />attached to the Enterprise's October 21, 1997 Resolution as Exhibit A; and (2) the Conditional <br />Assignment of Contract Proceeds, Security Agreement, and Assignment of Escrow Account as <br />Security, which documents are attached to Contract Amendment No.2 as its Attachments No.2, 3, <br />and 4. <br /> <br />Executed this l~y of June 1998. <br /> <br />COLORADO RIVER WATER CONSERV AnON <br />DISTRICT <br /> <br />w~!~~~~vv <br /> <br />ATTEST BY: <br /> <br />JU--D L~ <br /> <br />Richard Eric Kuhn <br />Secretary / General Manager <br /> <br />-2- <br />