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Lynn French 38692 Indian Head Lane <br /> Crawford,CO 81415 <br /> 970.921.7700 <br /> Attorney at Law email flf450 @aol.com <br /> 4 h� <br /> i <br /> April 11, 2012 <br /> Mr. Ryan Edwards, P.E. <br /> Project Manager <br /> Colorado Water Conservation Board <br /> 1580 Logan Street, Suite 600 <br /> Denver, CO 80203 <br /> Re: Loan Contract No. C150331 with North Delta Irrigation Company <br /> Dear Mr. Edwards: <br /> Pursuant to Paragraph 7 of the above contract, please accept this letter as my <br /> opinion that: <br /> a. The contract has been duly executed by the appropriate officers of the <br /> Borrower (North Delta Irrigation Company) who have been duly elected or <br /> appointed and are authorized to execute this contract and to bind the <br /> Borrower. <br /> b. The resolutions of the Borrower authorizing the execution and delivery of the <br /> contract were duly adopted by the Borrower's Board of Directors as <br /> authorized by the stockholders at the annual meeting held on February 11, <br /> 2012. <br /> c. There are no provisions in the Borrower's articles of incorporation or bylaws or <br /> any state or local law that prevent this contract from binding the Borrower. <br /> d. The contract will be valid and binding against the Borrower if entered into by <br /> the Colorado Water Conservation Board. <br /> Sincerely, <br /> n rench, Reg. #797 <br />