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,SEP. 9, 20G§i 3.5§PNd YUNITED COMPANIES>mes, liC AND. 751} <br />Grand River flitch Company <br />1613 Maio Street <br />Siit, Cdorado BIb52 <br />September 8, 2005 <br />United Companies oflvtesa Corasty <br />P. O.13ax 3609 <br />Grand 7uacdon, Colorado 81502 <br />To Wbom Ix May Contest; <br />Ken Chambers and Flint Chambers together own k.5 shales of the Grand River <br />Ditch Company, The Qrand River Ditch Company has a total of Z70 shares, <br />It is my understanding that both Ken and Phut wr7l be transferring tbeir 4.5 shares <br />m United Companies st rho sate of their properties. <br />The ditch oompa»y has no problem with the transfer. When and if the water wiU <br />be seeded for eugtrientatioo, then an aa$metnatioa plea toast be submitted to the <br />board of directors sad reviewed by oar attorney. If them are aitomey's fees, they <br />w~71 be the trosponaibility of the United Companies. <br />Sincerely, <br />._--~G~-~---~.- <br />Nella D. ]3arlcer <br />Sacrotary <br />'P. 2 <br />