Laserfiche WebLink
<br />- <br /> <br />. <br /> <br />CONSENT TO ACTION WITHOUT MEETING <br /> <br />I, Crll.J.Jd, L- d D If:. V k, -<.r , am a Director of the South <br />Platte Ditch Company (the "Company"). As provided in Article IV, Section 11 of the <br />Company's Bylaws, I hereby consent to the approval and adoption by the Company's Board <br />of Directors on April ;2. g , 1996, without a meeting, of the Resolution attached hereto, <br />which authorizes the President and Secretary of the Company, on behalf of the Company, to <br />enter into a loan for $100,000 from the Colorado Water Conservation Board and to execute <br />such documents and take such actions necessary to complete and repay such loan. <br /> <br />~~~~ $~ <br /> <br />Dated: April'; J7 ,1996 <br />