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<br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> , ' <br /> , " <br />I ,'- <br />- <br /> <br />BEAVER RESERVOIR COMPANY <br /> <br />CORPORATE RESOLUTION <br /> <br />RESOLVED: That the officers are hereby authorized and directed to proceed <br />with the necessary steps for securing a loan from the Colorado ConselVation Board or <br />from commercial banks for the purpose of the improvements and reconstruction of <br />Beaver ReselVoir. The officers are authorized to borrow sufficient funds to complete <br />this construction project up to the initial estimated cost of $341,400.00. <br />" <br /> <br />FURTHER RESOLVED: That the costs of financing this project will be past <br />through to the shareholders of the company in the form of additional assessments, the <br />exact amount to be determined when the financing package and costs of the project have <br />been set. <br /> <br />Dated this _ day of September,.1?~_ <br /> <br />-"---~ <br /> <br />Chairman, Board of Directors <br /> <br />A TIEST: <br /> <br />Secretary <br /> <br />,."""=,,,," -""'" <br />~~'- <br /> <br />(Seal) <br /> <br />'''0 <br /> <br />'''''' <br /> <br />23067/RI.AT 09-03-93(3:4Ipm)/RPT <br /> <br />-1- <br />