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<br />. <br /> <br />. <br /> <br />Rl:":.~~-" .~.~, <br />L::~...d,..~~ ..: i..;"jl <br /> <br />GEORGE E. BENNER, .JR. <br /> <br />FEB 1 2 1996 <br /> <br />ATTORN EY AT LAW <br /> <br />Colorado Water <br />Conservation Board <br /> <br />P. O. BOX 629 <br /> <br />285 aD:! STREET <br /> <br />MEEKER, COLORADO 81641 <br /> <br />AREA COOE (303) 878-4061 <br /> <br />January 31, 1996 <br /> <br />State of Colorado <br />Water Conservation Board <br />Department of Natural Resources <br />721 State Centennial Building <br />1313 Sherman Street <br />Denver, Colorado 80203 <br /> <br />Re: Hay-Bretherton Loan Contract #C1S3710 <br /> <br />Dear Sir: <br /> <br />Concerning the above contract, it is my opinion: <br /> <br />1) That pursuant to a resolution adopted by the members of <br />the Hay-Bretherton Ditch Company (Company), Billy S. Howard <br />and Brenda G. Howard are authorized to sign this contract on <br />behalf of the Company and their signatures will legally bind <br />the company to comply with all of the terms of the contract. <br /> <br />2) That the members of the Company have adopted a resolution <br />authorizing the Company to enter into the contract. <br /> <br />3) That there are no provisions of any other state or local <br />law that prevents this contract from binding the Company. <br /> <br />4) That the contract will be valid and binding against the <br />Company, Billy S. Howard and Brenda G. Howard, if entered into <br />by the State of Colorado. <br /> <br /> <br />GEBjr/jfd <br />