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<br />. <br /> <br />. <br /> <br />WEISS AND VAN SCOYK, LLP <br />ATTORNEYS AT LAW <br />VECTRA BANK BU1LDlNG <br />2155 RESORT DRIVE, SUITE 210 <br />P,O, BOX, 880550 <br />STEAMBOAT SPRINGS, COLORADO 80488 <br /> <br />ROBERT G, WEISS <br />WARD L VAN SCOYK <br /> <br />TELEPHONE, (970) 879-6053 <br />TELECOPIER, (970) 879-6058 <br />bweiss@wvsc.com <br /> <br />OF COUNSEL <br />GARY ENGLE <br /> <br />February 25, 2001 <br /> <br />Colorado Water Conservation Board <br />Department of Natural Resources <br />1313 Sherman St., Room 721 <br />Denver, CO S0203 <br /> <br />Re: CWCR Loan Contract C150041 <br /> <br />Gentlemen: <br /> <br />This office is counsel to the Woodchuck Ditch Company, a Colorado nonprofit corporation (the <br />"Company" or "Borrower"), in connection with the Colorado Water Conservation Board (the <br />"Lender") Loan Contract C15004l (the "Loan"). At the request of the Company, we have <br />examined the following described documents, copies of which are attached hereto: <br /> <br />1. Resolutions of the Board of Directors of the Woodchuck Ditch Company dated May 12, <br />2000; <br /> <br />2, Resolution of the Stockholders of the Woodchuck Ditch Company dated May 12, 2000; <br /> <br />3, Minutes of Woodchuck Ditch Company of Shareholders Meeting dated May 12, 2000; <br /> <br />4, Loan Contract (the "Contract"); <br /> <br />5. Promissory Note; <br /> <br />6, Assignment of Certificate of Deposit; <br /> <br />7, Security Agreement; <br /> <br />S, Deed of Trust; <br /> <br />9, Copy of the Articles of Incorporation of the Woodchuck Ditch Company; and <br /> <br />10, Copy of Bylaws of the Woodchuck Ditch Company, as amended, <br />