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Ey CMC001132 <br />CLOSING DOCUMENTS <br /> (Unless otherwise indicated, all documents <br /> are dated August.13, 1992) <br /> Corporate Documents <br />1. Articles of Incorporation, dated May 21, 1992, <br /> establishing Clinton Ditch & Reservoir Company <br /> mClintonO) as a nonprofit corporation, and Articles <br /> of Amendment dated September 4, 1992. <br />2. Bylaws of Clinton adopted June 12, 1992. <br />3. Minutes of Organizational Meeting held June 12, 1992. <br />4. Resolutions of Clinton dated July 8, 1992 and July <br /> 29, 1992 approving the Clinton Gulch Reservoir <br /> transactions. <br />5. Clinton Reservoir - Fraser River Purchaserst <br /> Agreement dated July 21 ,1992 between the Board of <br /> County Commissioners of Summit County, Colorado <br /> ('Summit County"'); the Town of Breckenridge <br /> (MBreckenridgeO); the Town of Dillon ("'Dillon"'); the <br /> Town of Silverthorne ('Silverthorne'); Breckenridge <br /> Ski Corporation ('Breckenridge Ski'), Copper _- <br /> Mountain, Inc..('Copper Mountain'); Keystone Resorts. <br /> Management, Inc. ("'Keystone'); Winter Park <br /> Recreational Association ('Winter Park'); the Board <br /> of County Commissioners of Grand County, Colorado <br /> ('Grand County'); the Town of Fraser ('Fraser'); the <br /> Town of Granby ('Granby'); the Grand County Water and <br /> Sanitation District No. 1 and the Winter Park Water <br /> and Sanitation District (collectively, the <br /> "'Districts'); and,Clinton. <br />6. Eight Subscription Agreements dated August 3, 1992: <br />Winter Park; Copper-Mountain; Breckenridge Ski; <br />Silverthorne; Dillon; Breckenridge; Summit County; <br />and Keystone. <br />7. Insurance Binder 1112 for general liability insurance <br />and Certificate of Insurance, issued by Acord <br />Corporation, reflecting Clinton, et al. as insured. <br />8.. Clinton's Certificate of Good Standing dated July 28, <br />1992. <br />-1- • <br /> <br />t <br />11