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Richard N. Lyons,II Ly0 n S G a d d is Ka h n H a I I Eve I.Canfield <br /> Jeffrey J. Kahn ..J E:ff€ rs CJwo ra k S. Grant Matthew Machado <br /> John Wade Gaddis Madoline Wallace-Gross <br /> Bradley A. Hall A Professional Corporation �` Attorneys and Counselors Chad A. Kupper <br /> Steven P.Jeffers Blair M. Dickhoner <br /> Anton V. Dworak <br /> Suzan D. Fritchel <br /> Adele L. Reester <br /> Special Counsel <br /> Catherine A.Tallerico <br /> Scott E. Holwick Wallace H. Grant <br /> Cameron A. Grant Of Counsel <br /> July 14, 2014 <br /> Daniel F. Bernard <br /> (1942-2011) <br /> Colorado Water Conservation Board ORIGINAL VIA REGULAR MAIL <br /> c/o Peg Mason, Contracts Manager <br /> Finance Section <br /> 1313 Sherman Street,Ste. 721 <br /> Denver, CO 80203 <br /> Re: Opinion Letter Provided Pursuant to Amended CMS #70428(Original CWCB Loan Contract <br /> #C150363) <br /> Dear Ms. Mason: <br /> We are providing this letter to the Colorado Water Conservation Board ("CWCB") at the request of <br /> Petrocco Family Limited Partnership, LLLP, a Colorado Limited Liability Limited Partnership <br /> ("Borrower")to meet the requirements of Paragraph 6.VI of the Amended CMS#70428 ("Amended <br /> Loan Contract"). For purposes of rendering our opinion set forth herein, we have reviewed originals <br /> or copies of the following documents that pertain directly to the Amended Loan Contract(collectively, <br /> the "Documents Reviewed"): <br /> 1. Amended and Restated Petrocco Family Limited Partnership, LLLP,Agreement" dated <br /> December 20, 2012 ("Partnership Agreement"); <br /> 2. Statement of Authority dated June 25, 2014 and recorded at Reception No. <br /> 2014000040328 of the real estate records for the Clerk and Recorder for Adams County; <br /> 3. Certificate of Good Standing dated July 14, 2014, issued by the Secretary of State of the <br /> State of Colorado as to Borrower; and <br /> 4. A resolution dated June 23, 2014 authorizing the execution and delivery of the Contract by <br /> David A. Petrocco,Sr.("Mr. Petrocco")as General Partner of the Borrower. <br /> In basing the opinions set forth in this opinion on "our knowledge,"the words"our knowledge"signify <br /> that, in the course of our representation of the Borrower, no facts have come to our attention that <br /> would give us actual knowledge or actual notice that any such opinions or other matters are not <br /> accurate. The words"our knowledge"as used in this opinion are intended to be limited to the actual <br /> knowledge of the attorneys within our firm who have been directly involved in representing the <br /> Borrower in any capacity as of the date of this letter, including, but not limited to, in connection with <br /> the Amended Loan Contract. <br /> 515 Kimbark Street • Second Floor• P.O. Box 978 • Longmont, CO 80502-0978 <br /> Phone: 303-776-9900 • Fax: 303-776-9100 • www.lgkhlaw.com <br />