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<br /> <br />. <br /> <br />~SOLIDATED <br /> <br />mutual water <br />~~ ~ <br /> <br />September 18, 2001 <br /> <br />Colorado Water Conservation Board <br />Department of Natural Resources <br />State of Colorado <br />1313 Sherman Street, Room 721 <br />Denver, Colorado 80203 <br /> <br />Re: Amendment NO.2 to Loan Contract with The Consolidated Mutual <br />Water Company, No. C150011 <br /> <br />Dear Board Members: <br /> <br />The undersigned hereby states that Walter S. Welton who signed the loan <br />documents for the referenced loan as President and Mark S. Larame who <br />s as SSIS an ecretary have been duly <br />appointed to their respective offices by the Board of Directors of The. <br />Consolidated Mutual Water Company; they have the authority to sign said <br />documents and to the bind the Company; the Board of Directors of The <br />Consolidated Mutual Water Company has validly adopted a Resolution approving <br />the terms of Amendment NO.2 to the Loan Contract; there are no provisions of <br />the Company's Articles of Incorporation or By-Laws, or of any state or local law <br />that prevent said Amendment from binding the Company; and that said <br />Amendment will be valid and binding against the Company if entered into by the <br />State. <br /> <br />Yo s very trul~ <br /> <br />. ',,~.&' <br /> <br />Benja n L. Cr~ig Q <br />Genera Counsel <br /> <br /> <br />/Ip <br /> <br />cc: Walter S. Welton, President <br />John J. Boyle, Assistant Secretary-Treasurer/Capital Projects Manager <br /> <br />TIlE CONSOLIDATED MUTUAL WATER COMPANY <br />12700 West 27th Avenue. P.O. Box-150068 . Lakewood, Colorado 80215 <br />Telephone 238-0451 . Fax 237-5560 <br />