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<br />. ~SOLIDATED . <br /> <br />-mutual water. <br /> <br />~~. <br /> <br />April 27, 2000. <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. 1 to Loan Contract with The Consolidated Mutual <br />Water Company, No.C150011 <br /> <br />Dear Board Members: <br /> <br />The undersigned hereby sta~s that Walter S. Welton who signed the loan <br />documents ,for the referenced' loan as President and Mark S. Laramey who <br />signed .certain of those documents as Secretary-Treasurer have. been dul <br />.. . . . .' y e oar. of Directors of The <br />. Consolidated . Mutual Water Company; they have. authority to'. sign said <br />documents and to bind the Company; the Board of Directors of The Consolidated <br />Mutual Water Company has validly adopted a Resolution approving Amendment. <br />NO.1 tbthe Loan Contract; there are no provisionsof the Company's Articles of <br />Incorporation or By-Laws, or of any state Or local law that prevent said <br />. Amendment frOin binding the. Company; and that said Amendment will be valid' <br />and binding against the Company if entered into by the State. <br /> <br />Yours very truly, <br /> <br /> <br />~.."f~ <br /> <br />. Ben~g <br />Ge~:~~u~~~1 <br /> <br />Irm <br /> <br />cc: Walter.S.Welton, President .. <br />John J. Boyle, AssistantSecretary- Treasurer/Capital Projects Manager <br /> <br />THE CONSOUDATED MUTUAL WATER COMPANY <br />12700 West 27th Avenue. P.O. Box 150068. Lakewood, Colorado 80215 <br />Telephone (303)238-0451 . Fax (303)237-5560' <br />