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<br />/"'''' <br />I..~" ~ <br /> <br />/-\ <br /> <br />6. Execute Uniform Commercial Code Security <br />Agreements and Financing Statements in <br />accordance with the requirements of the Loan <br />Contract to secure the revenues pledged in favor <br />of the CWCB under the Loan Contract; <br /> <br />7. Execute the Conditional Assignment of Contract <br />Proceeds required under the Loan Contract to <br />provide the security specified in the Loan <br />Contract relating to revenues from the sale of <br />recharge water to GASP; and <br /> <br />8. Take any other action required or called for under <br />the Loan Contract. <br /> <br />This Resolution shall be irrepealable during the term of the Loan Contract. <br /> <br />I, Charles Bartlett, Secretary of the South Platte Ditch Company (the <br />"Company"), hereby certify that the foregoing Resolution was duly adopted by a majority of <br />the Directors of the Company without a meeting, in accordance with the requirements of the <br />Company's Bylaws, on April ;l? , 1996. <br /> <br />~ ;Jo~Y'h- <br /> <br />Charles Bartlett, Secretary <br /> <br />-2- <br />