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<br />. <br /> <br />. <br /> <br />LIND, LAWRENCE & OTTENHOFF, LLP <br /> <br />ATIORNEYS AT LAW <br />THE LAW BUILDING <br />lOll ELEVENTH AVENUE <br />P.O. BOX 326 <br />GREELEY, COLORADO 80632 <br /> <br />TELEPHONE <br />(970) 353.2323 <br />(970) 356-9160 <br />TELECOPIER <br />(970) 356-1111 <br /> <br />GEORGE H. OTIENHOFF <br />KENNETH F. LIND <br />KIM R. LAWRENCE <br /> <br />JEFFREY R. BURNS <br /> <br />October 31, 1997 <br /> <br />State of Colorado <br />Colorado Water Conservation Board <br />Department of Natural Resources <br />721 Centennial Building <br />1313 Sherman Street <br />Denver, CO 80203 <br /> <br />Re: Wood lake and Colorado Conservation Board <br /> <br />Ladies & Gentlemen: <br /> <br />Pursuant to that certain Loan Contract agreement by and between the State of <br />Colorado for the use and benefit of the Department of Natural Resources, Colorado Water <br />Conservation Board ("State") and The Wood Lake Mutual Water & Irrigation Company <br />("Wood lake"), we hereby provide to the State our opinion as follows: <br /> <br />(1) The Wood Lake Mutual Water & Irrigation Co (d/b/a The Wood Lake Mutual <br />Water & Irrigation Company) is a Colorado corporation in good standing <br />which is exempt from Federal Income Tax under Internal Revenue Code, <br />Section 501(c)(12); <br /> <br />(2) That the Loan Contract and attached appendix documents have been <br />executed on behalf of Wood Lake by Ruben Hergert as President and Vicki <br />B.MiII; <br /> <br />(3) That the said President, Ruben Hergert, and Secretary, Vicki B. Mill a/kla <br />Vicki Mill were duly elected ,at a properly called and held meeting of the <br />Shareholders and Board of Directors of Wood Lake and they do have the <br />authority to sign all said documents and to bind Wood Lake; <br /> <br />F:\KFLlWOODLAKElSTA TE.l TR <br />