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<br />. <br /> <br />. <br /> <br />State of Colorado <br />Colorado Water Conservation Board <br />May 21, 1999 <br />Page 2 <br /> <br />(4) That attached to Amendment NO.1 are valid and accurate copies of the <br />Resolution of the Stockholders of Wood Lake and the Resolution of the <br />Board of Directors of Wood Lake dated May 12, 1999 which said Resolutions <br />approve the contract and necessary exhibit documents, including the <br />authorization that Ruben Hergert, as president, and Vicki Mill, as Secretary, <br />be authorized to sign said contract and necessary documents on behalf of <br />Wood Lake; <br /> <br />(5) That neither the Articles of Incorporation, By-laws or state or local laws <br />prevent Wood Lake and its duly appointed officers from entering into and <br />signing the Amendment NO.1 and exhibit documents; and <br /> <br />(6) Said Amendment NO.1 is valid and binding against Wood Lake assuming <br />that the State properly executes the Amendment No. 1 and exhibit <br />documents and the State has the authority to enter into such an agreement. <br /> <br />For this opinion we have been provided the documents listed on Exhibit "A". Our <br />opinion is solely based upon these documents and we have not made any independent <br />investigation or review. Our liability for this opinion letter is limited to the amount of <br />attorney fees paid for this opinion by Wood Lake, <br /> <br />Very truly yours, <br /> <br /> <br />TTENHOFF LLP <br /> <br />KFUcg <br /> <br />Enclosure <br /> <br />F:\KFLlWOODLAKElSTA TE.L TR <br />