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SHINN, STEERMAN & SHINN <br /> ATTORNEYS AND COUNSELORS AT LAW <br /> WENDY S.SHINN 200 WEST ELM STREET <br /> REG.NO.11527 POST OFFICE BOX 390 <br /> LAMAR,COLORADO 81052 <br /> DONALD L.STEERMAN (719)336-4313 <br /> REG.NO.23402 FAX(719)336-4315 <br /> CARL M.SHINN* <br /> *(1919-2010) <br /> April 25, 2013 <br /> Peg Mason, Contracts Manager <br /> Finance & Administration Section <br /> Colorado Water Conservation Board <br /> Department of Natural Resources <br /> 1580 Logan Street, Suite 600 <br /> Denver, Colorado 80203 <br /> RE: Ordway Feedyard Ltd. Liability Co. <br /> My File Number 5080 <br /> Dear Ms. Mason: <br /> Please be advised that I am the attorney for the Ordway Feedyard Ltd. Liability Co., a Colorado <br /> limited liability company; I have been its attorney since approximately April of 1997. In <br /> preparation of this attorney's opinion letter, I further reviewed the legal documentation of the <br /> Company including but not limited to its Articles of Organization, Operating Agreement as well <br /> as various documents concerning membership admittance and governance. <br /> Pursuant to your request for an attorney's opinion letter concerning a loan from Colorado Water <br /> Conservation Board to Ordway Feedyard Ltd. Liability Co. on the Ordway Feedyard Raw Water <br /> Line Extension Project, I am of the opinion as it concerns the following, to-wit: <br /> 1. The Contract has been duly executed by the General Manager of the Ordway <br /> Feedyard Ltd. Liability Co. who is duly authorized to execute the Contract and to <br /> bind the Borrower. <br /> 2. The resolution authorizing the execution and delivery of the Contract was duly <br /> adopted by the General Manager of the Ordway Feedyard Ltd. Liability Co. <br /> 3. There are no provisions in the Articles of Operation for the Ordway Feedyard Ltd. <br /> Liability Co. or any state or local law that prevent this Contract from binding the <br /> Borrower. <br /> a <br />