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HomeMy WebLinkAbout20081416.tiff GRIMSHAW& HARRING A PROFESSIONAL CORPORATION ATTORNEYS AT LAW SITE 380 CETir WELLSCENTER Tii M E R I TA S 1700 LINCOLN STREET LAW FIRMS WORLDWIDE DENVER,COLORADO 80203-4538 TELEPHONE (303)839-3800 TELECOPIER (303) 839-3838 W W W.GRIMSHAWHARRING.COM Leslie H. Larsen Ilarsen@grimshawharring.com 303-839-3814 www.grimshawharring.com VIA CERTIFIED MAIL - RETURN RECEIPT REQUESTED 7006 0100 0006 7682 4377 April 28, 2008 Office of the Clerk and Recorder Recording Department Weld County P.O. Box 459 Greeley, Colorado 80632 Re: Waterfront at Foster Lake Metropolitan District No. 1 Dear Clerk: I am enclosing the following documents regarding the Order and Decree approving the organization of the Waterfront at Foster Lake Metropolitan District No. 1: 1. Pursuant to Sections 32-1-105 and 306, C.R.S., the certified copy of an Order and Decree to Create District of the District Court in and for the County of Weld, State of Colorado, entered on December 17, 2007, approving the organization of the Waterfront at Foster Lake Metropolitan District No. 1 has been recorded in the records of Weld County, Colorado, on April 15, 2008 at Reception Number 3547750. 2. Pursuant to Section 32-1-105, C.R.S., Notices of Order and Decree to Create District are to be provided by your office to the Weld County Assessor and the State of Colorado Division of Local Government. For your convenience and use, we have prepared two (2) Notices of Organization of Special District each with an attached copy of the certified copy of the Order and Decree; two (2) Certificates of Filing to certify that the Assessor and the Division have received the Notice; two (2) return envelopes for the return of each Certificate of Filing by the Assessor and the Division; and pre- addressed envelopes for your use in mailing each Notice to the Assessor 00026155.WPD/I 2008-1416 aTUtiut,/rt i%11,_) -5 t.1- . P Office of the Clerk and Recorder April 28, 2008 Page 2 and the Division. Please review and sign the Notices, and mail one to the Assessor and the other to the Division, along with: (1) a copy of the Order and Decree (attached to Notice); (2)the respective Certificate of Filing; and (3) a return envelope. 3. Certificate of Recording which we request that you review, sign, and return to our office. 4. Certificate of Mailing which we request that you complete, sign, and return to our office along with the Certificate of Recording. An additional self- addressed, stamped envelope has been enclosed for this purpose. Finally, pursuant to Section 32-1-306, C.R.S., enclosed is a copy of the District's approved Consolidated Service Plan to be retained by your office as a public record for public inspection. If you have any questions concerning the enclosed documents, please call me at (303) 839-3814. Thank you. Sincerely, GRIMSHAW & HARRING, A Professional Corporation ' Leslie H. Larsen Paralegal Enclosures 00026155.WPD/1 NOTICE OF ORGANIZATION OF SPECIAL DISTRICT WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 TO THE WELD COUNTY ASSESSOR AND THE DIVISION OF LOCAL GOVERNMENT OF THE STATE OF COLORADO: Pursuant to the provisions of Section 32-1-105, Colorado Revised Statutes: NOTICE IS HEREBY GIVEN that by Order and Decree of the District Court in and for the County of Weld and State of Colorado, entered on the 17th day of December, 2007, and recorded in the office of the Clerk and Recorder of Weld County on the 15th day of April, 2008, at Reception Number 3547750, the Waterfront at Foster Lake Metropolitan District No. 1 is declared organized pursuant to the laws of the State of Colorado thereto relating. A certified copy of the Order and Decree is attached hereto, which copy includes a legal description of the newly organized District. Pursuant to Section 32-1-105, C.R.S., the Clerk and Recorder shall notify the County Assessor of such action concerning the organization, and a certified copy of this Notice shall be filed with the Division of Local Government by the Clerk and Recorder. Certified as of the date written below. { SEAL } ateladd--4 E� eteatanthamernteit cl,,kl Weld County, Colorado ,- % \ Ji Date By: S Esther Gesick, Deputy Clerk to the Board 00026173.WPD / 1 L!!Uk!'LLL4D" 111111 IIII 1111111 III IIIII III,III D ii:0.00 1 SeveWeld 1 of 18 R 91.00 Moreno Cle k& Recorder DISTRICT COURT, WELD COUNTY, COLORADO III, I”rt. t, Kuj,l s=. Court Address: 'Oil ,i 901 Ninth Avenue +t P. O. Box 2038 Greeley, Colorado 80632 IN RE THE ORGANIZATION OF THE WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1, WELD COUNTY, COLORADO A.COURT USE ONLYA Case Number: 2007 CV 822 Division: 10 ORDER AND DECREE TO CREATE DISTRICT THIS MATTER coming for consideration by the Court, and it appearing that the election, held on the 6th day of November, 2007, at which there was submitted the matter of the organization of Waterfront at Foster Lake Metropolitan District No. 1 (the "District"), County of Weld, State of Colorado, the election of Directors for such District, the questions necessary to implement the provisions of Section 20 of Article X of the Colorado Constitution, and the question necessary to implement the provisions of Section 11 of Article XVIII of the Colorado Constitution as applied to the new special district, was duly held by the judges of election appointed as specified in the Order of Court entered on the 12th day of October, 2007; AND IT FURTHER appearing that the required Notice of Organizational Election was duly published in compliance with the aforementioned Order in the Greeley Daily Tribune, a newspaper of general circulation in the proposed District, by publication as defined in Section 32-1-103(15) and 1-5-207(2), C.R.S. as shown in the Publisher's Affidavit on file in this proceeding, and further that written notice was duly posted at the office of the Designated Election Official at least ten days prior to the election and until two days after the election, all in compliance with law, and the Order of this Court; and that all of said ballots were cast at said election by eligible electors of the proposed District who were registered to vote pursuant to the Uniform Election Code of 1992 (parts 1 to 13 of Title 1, C.R.S.), as amended, and who either had been residents of the proposed District for not less than thirty (30) days, or who or whose spouse own taxable real or personal property situated within the boundaries of the proposed District, whether said person resides within the proposed District or not, or who are obligated to pay taxes under a contract to purchase taxable property within the boundaries of the proposed District. That the following qualified persons were duly elected as Directors of the District for the indicated terms following the year of organization of the District: 1 Illill 11111 !11111 IIII LqiJ"Ee'!g'jL'n' "j ' 54775004/180 2 of 18 9 91.00 P 0.00 Steve Moreno Clerk& Recorder NAME TERM Nicolette M. Mills Until the next regular election following organization of the District Bryan Horan Until the next regular election following organization of the District Linda Sweetman-King Until the second regular election following organization of the District David Boten Until the second regular election following organization of the District Thomas M. Clark Until the second regular election following organization of the District That the following ballots were cast on the question of organization of the proposed District: WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 BALLOT QUESTION NO. 5A Shall the Waterfront at Foster Lake Metropolitan District No. 1 be organized? BALLOT QUESTION 5A NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) That the following ballots were cast on ballot issues to implement the provisions of Section 20 of Article X of the Colorado Constitution as applied to the new special district: WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 BALLOT ISSUE NO. 5B: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 TAXES BE INCREASED $400,000 ANNUALLY OR SUCH LESSER AMOUNT AS NECESSARY TO PAY THE DISTRICT'S ADMINISTRATION AND OPERATIONS AND MAINTENANCE EXPENSES, BY THE IMPOSITION OF AD VALOREM PROPERTY TAXES LEVIED IN ANY YEAR, WITHOUT LIMITATION AS TO RATE OR AMOUNT OR ANY OTHER CONDITION TO PAY SUCH EXPENSES AND SHALL THE PROCEEDS OF SUCH TAXES AND ANY INVESTMENT INCOME THEREON BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT IN FISCAL YEAR 2008 AND IN EACH FISCAL YEAR THEREAFTER FOR AS LONG AS THE DISTRICT CONTINUES IN EXISTENCE, SUCH AUTHORIZATION TO CONSTITUTE A VOTER-APPROVED REVENUE CHANGE WHICH MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED IN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, THE LIMITS IMPOSED ON INCREASES IN PROPERTY TAXATION 2 11011 3547750 04/15/2008 11:11A Weld County, CO 3 of 18 R 91.00 0 0.00 Steve Moreno Clerk& Recorder BY SECTION 29-1-301, C.R.S. IN ANY YEAR, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, ALL WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5B NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 BALLOT ISSUE NO. 5C: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 TAXES BE INCREASED $400,000 ANNUALLY OR SUCH LESSER AMOUNT AS NECESSARY TO PAY THE DISTRICT'S ADMINISTRATION AND OPERATIONS AND MAINTENANCE EXPENSES, BY THE IMPOSITION OF A FEE OR FEES IMPOSED, WITHOUT LIMITATION AS TO RATE OR AMOUNT OR ANY OTHER CONDITION TO PAY SUCH EXPENSES AND SHALL THE PROCEEDS OF SUCH FEES AND ANY INVESTMENT INCOME THEREON BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT IN FISCAL YEAR 2008 AND IN EACH FISCAL YEAR THEREAFTER FOR AS LONG AS THE DISTRICT CONTINUES IN EXISTENCE, SUCH AUTHORIZATION TO CONSTITUTE A VOTER-APPROVED REVENUE CHANGE WHICH MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED IN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, THE LIMITS IMPOSED ON INCREASES IN PROPERTY TAXATION BY SECTION 29-1-301, C.R.S. IN ANY YEAR, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, ALL WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5C NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 BALLOT ISSUE NO. 5D: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. I TAXES 3 11111111111IIIIIJills1111111111111111 ��� 11111 ���� ��I 3547758 04/152008 11:11A Weld County, CO 4 oi 18 R 91.00 C 0.00 Steve Moreno Clerk& Recorder BE INCREASED $15,000,000 ANNUALLY OR SUCH LESSER AMOUNT AS NECESSARY FOR THE PAYMENT OF SUCH AMOUNTS DUE PURSUANT TO ONE OR MORE INTERGOVERNMENTAL AGREEMENTS OR OTHER CONTRACTS, BY THE IMPOSITION OF AD VALOREM PROPERTY TAXES LEVIED IN ANY YEAR, WITHOUT LIMITATION AS TO RATE OR AMOUNT OR ANY OTHER CONDITION FOR THE PAYMENT OF SUCH AMOUNTS DUE, AND SHALL THE PROCEEDS OF SUCH TAXES AND ANY INVESTMENT INCOME THEREON BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT IN FISCAL YEAR 2008 AND IN EACH FISCAL YEAR THEREAFTER FOR AS LONG AS THE DISTRICT CONTINUES IN EXISTENCE, SUCH AUTHORIZATION TO CONSTITUTE A VOTER-APPROVED REVENUE CHANGE WHICH MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED IN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, THE LIMITS IMPOSED ON INCREASES IN PROPERTY TAXATION BY SECTION 29-1-301, C.R.S. IN ANY YEAR, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, ALL WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5D NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 BALLOT ISSUE NO. SE: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 DEBT BE INCREASED $15,000,000 WITH A REPAYMENT COST OF $45,000,000 OR SUCH LESSER AMOUNT AS MAY BE NECESSARY, AND SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 TAXES BE INCREASED $15,000,000 ANNUALLY OR SUCH LESSER AMOUNT AS MAY BE NECESSARY FOR THE PAYMENT OF SUCH DEBT AND ANY REFUNDINGS THEREOF, AT AN INTEREST RATE THAT IS EQUAL TO, LOWER OR HIGHER THAN THE INTEREST RATE ON THE REFUNDED DEBT, FOR THE PURPOSE OF PAYING, LEASING, FINANCING OR REIMBURSING ALL OR ANY PART OF THE COSTS OF DESIGNING, ACQUIRING, CONSTRUCTING, RELOCATING, INSTALLING, COMPLETING AND OTHERWISE PROVIDING, WITHIN OR WITHOUT THE BOUNDARIES OF THE DISTRICT, STREET IMPROVEMENTS, INCLUDING BUT NOT LIMITED TO CURBS, GUTTERS, CULVERTS, AND OTHER DRAINAGE FACILITIES, UNDERGROUND CONDUITS, SIDEWALKS, TRAILS, PUBLIC PARKING LOTS, STRUCTURES AND FACILITIES, PAVING, LIGHTING, GRADING, LANDSCAPING, BIKE PATHS AND PEDESTRIAN WAYS, 4 � ullll IIIII h u t Iul ullli 11 / 1111111 111 llul llll lit 3547750 04/15/2008 11:11A Weld County, CO 5 of 18 R 91.00 D 0.00 Steve Moreno Clerk& Recorder PEDESTRIAN OVERPASSES, RETAINING WALLS, FENCING, ENTRY MONUMENTATION, STREETSCAPING, BRIDGES, OVERPASSES, UNDERPASSES, INTERCHANGES, MEDIAN ISLANDS, IRRIGATION, AND A SAFETY PROTECTION SYSTEM THROUGH TRAFFIC AND SAFETY CONTROLS AND DEVICES ON STREETS AND HIGHWAYS AND AT RAILROAD CROSSINGS, SIGNALIZATION, SIGNING AND STRIPING, AREA IDENTIFICATION, DRIVER INFORMATION AND DIRECTIONAL ASSISTANCE SIGNS, TOGETHER WITH ALL NECESSARY, INCIDENTAL, AND APPURTENANT FACILITIES, EQUIPMENT, LAND AND EASEMENTS AND EXTENSIONS OF AND IMPROVEMENTS TO SUCH FACILITIES, SUCH DEBT TO BEAR INTEREST AT A MAXIMUM NET EFFECTIVE INTEREST RATE NOT TO EXCEED 15% PER ANNUM, SUCH INTEREST TO BE PAYABLE AT SUCH TIME OR TIMES, AND WHICH MAY COMPOUND ANNUALLY OR SEMIANNUALLY, AND SUCH DEBT TO MATURE, BE SUBJECT TO REDEMPTION WITH OR WITHOUT PREMIUM, AND BE ISSUED AND SOLD AT, ABOVE OR BELOW PAR, SUCH DEBT TO BE ISSUED OR INCURRED AT ONE TIME OR FROM TIME TO TIME, TO BE PAID FROM ANY LEGALLY AVAILABLE REVENUES OF THE DISTRICT, INCLUDING THE PROCEEDS OF AD VALOREM PROPERTY TAXES; SUCH TAXES TO CONSIST OF AN AD VALOREM MILL LEVY IMPOSED ON ALL TAXABLE PROPERTY OF THE DISTRICT, WITHOUT LIMITATION OF RATE OR AMOUNT OR WITH SUCH LIMITATIONS, ALL OF THE ABOVE AS MAY BE DETERMINED BY THE DISTRICT BOARD OF DIRECTORS,TO BE USED FOR THE PURPOSE OF PAYING THE PRINCIPAL OF, PREMIUM IF ANY, AND INTEREST ON SUCH DEBT; AND SHALL THE PROCEEDS OF ANY SUCH DEBT AND THE REVENUE FROM SUCH TAXES, ANY OTHER REVENUE USED TO PAY SUCH DEBT, AND INVESTMENT EARNINGS THEREON, BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT AS A VOTER-APPROVED REVENUE CHANGE, WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED WITHIN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5E NUMBER OF VOTES CAST Yes FIVE(5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 BALLOT ISSUE NO. 5F: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 DEBT BE 5 • 11111111111111101 IIII 111111 1111 1111111 111 11111 IIII IIII 3547750 04/15/2008 11:11A Weld County, CO 6 of 18 R 91.00 D 0.00 Steve Moreno Clerk & Recorder INCREASED $15,000,000 WITH A REPAYMENT COST OF $45,000,000 OR SUCH LESSER AMOUNT AS MAY BE NECESSARY, AND SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 TAXES BE INCREASED $15,000,000 ANNUALLY OR SUCH LESSER AMOUNT AS MAY BE NECESSARY FOR THE PAYMENT OF SUCH DEBT AND ANY REFUNDINGS THEREOF, AT AN INTEREST RATE THAT IS EQUAL TO, LOWER OR HIGHER THAN THE INTEREST RATE ON THE REFUNDED DEBT, FOR THE PURPOSE OF PAYING, LEASING, FINANCING OR REIMBURSING ALL OR ANY PART OF THE COSTS OF DESIGNING, ACQUIRING, CONSTRUCTING, RELOCATING, INSTALLING, COMPLETING AND OTHERWISE PROVIDING, WITHIN OR WITHOUT THE BOUNDARIES OF THE DISTRICT, PARKS AND RECREATION FACILITIES, IMPROVEMENTS AND PROGRAMS, INCLUDING BUT NOT LIMITED TO COMMUNITY PARKS, BIKE PATHS AND PEDESTRIAN WAYS, FENCING, TRAILS,REGIONAL TRAILS, FIELDS, TOT LOTS, OPEN SPACE, CULTURAL ACTIVITIES, COMMON AREAS, COMMUNITY RECREATION CENTERS, TENNIS COURTS, OUTDOOR LIGHTING, EVENT FACILITIES, IRRIGATION FACILITIES, LAKES, WATER BODIES, SWIMMING POOLS, PUBLIC FOUNTAINS AND SCULPTURES, ART, GARDENS, LANDSCAPING,WEED CONTROL, AND OTHER ACTIVE AND PASSIVE RECREATIONAL FACILITIES, IMPROVEMENTS AND PROGRAMS, TOGETHER WITH ALL NECESSARY, INCIDENTAL, AND APPURTENANT FACILITIES, EQUIPMENT, LAND, EASEMENTS AND EXTENSIONS OF AND IMPROVEMENTS TO SUCH FACILITIES, SUCH DEBT TO BEAR INTEREST AT A MAXIMUM NET EFFECTIVE INTEREST RATE NOT TO EXCEED 15% PER ANNUM, SUCH INTEREST TO BE PAYABLE AT SUCH TIME OR TIMES, AND WHICH MAY COMPOUND ANNUALLY OR SEMIANNUALLY, AND SUCH DEBT TO MATURE, ' BE SUBJECT TO REDEMPTION WITH OR WITHOUT PREMIUM, AND BE ISSUED AND SOLD AT, ABOVE OR BELOW PAR, SUCH DEBT TO BE ISSUED OR INCURRED AT ONE TIME OR FROM TIME TO TIME, TO BE PAID FROM ANY LEGALLY AVAILABLE REVENUES OF THE DISTRICT, INCLUDING THE PROCEEDS OF AD VALOREM PROPERTY TAXES; SUCH TAXES TO CONSIST OF AN AD VALOREM MILL LEVY IMPOSED ON ALL TAXABLE PROPERTY OF THE DISTRICT, WITHOUT LIMITATION OF RATE OR AMOUNT OR WITH SUCH LIMITATIONS, ALL OF THE ABOVE AS MAY BE DETERMINED BY THE DISTRICT BOARD OF DIRECTORS, TO BE USED FOR THE PURPOSE OF PAYING THE PRINCIPAL OF, PREMIUM IF ANY, AND INTEREST ON SUCH DEBT; AND SHALL THE PROCEEDS OF ANY SUCH DEBT AND THE REVENUE FROM SUCH TAXES, ANY OTHER REVENUE USED TO PAY SUCH DEBT, AND INVESTMENT EARNINGS THEREON, BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT AS A VOTER-APPROVED REVENUE CHANGE, WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED WITHIN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? 6 I IIII 111111111111 IIII 111111 1111 1111111 III 11111111 IIII 354775„ 04/15/2008 11:11A Weld County, CO -7 of 18 R 91.00 C 0.00 Steve Moreno Clerk & Recorder BALLOT ISSUE 5F NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. I BALLOT ISSUE NO. 5G: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 DEBT BE INCREASED $15,000,000 WITH A REPAYMENT COST OF $45,000,000 OR SUCH LESSER AMOUNT AS MAY BE NECESSARY, AND SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 TAXES BE INCREASED $15,000,000 ANNUALLY OR SUCH LESSER AMOUNT AS MAY BE NECESSARY FOR THE PAYMENT OF SUCH DEBT AND ANY REFUNDINGS THEREOF, AT AN INTEREST RATE THAT IS EQUAL TO, LOWER OR HIGHER THAN THE INTEREST RATE ON THE REFUNDED DEBT, FOR THE PURPOSE OF PAYING, LEASING, FINANCING OR REIMBURSING ALL OR ANY PART OF THE COSTS OF DESIGNING, ACQUIRING, CONSTRUCTING, RELOCATING, INSTALLING, COMPLETING AND OTHERWISE PROVIDING, WITHIN OR WITHOUT THE BOUNDARIES OF THE DISTRICT, A POTABLE AND NON-POTABLE WATER SUPPLY, STORAGE, TRANSMISSION AND DISTRIBUTION SYSTEM FOR DOMESTIC AND OTHER PUBLIC AND PRIVATE PURPOSES BY ANY AVAILABLE MEANS, AND TO PROVIDE ALL NECESSARY OR PROPER TREATMENT WORKS AND FACILITIES, EQUIPMENT, AND APPURTENANCES INCIDENT THERETO, INCLUDING BUT NOT LIMITED TO WELLS, WATER PUMPS, WATER LINES, WATER FEATURES, PURIFICATION PLANTS, PUMP STATIONS, TRANSMISSION LINES, DISTRIBUTION MAINS AND LATERALS, FIRE HYDRANTS, METERS, WATER TAPS, IRRIGATION FACILITIES, CANALS, DITCHES, WATER RIGHTS, FLUMES, PARTIAL FLUMES, HEADGATES, DROP STRUCTURES, STORAGE RESERVOIRS AND FACILITIES, TOGETHER WITH ALL NECESSARY, INCIDENTAL AND APPURTENANT FACILITIES, EQUIPMENT, LAND, EASEMENTS, AND EXTENSIONS OF AND IMPROVEMENTS TO SUCH FACILITIES, SUCH DEBT TO BEAR INTEREST AT A MAXIMUM NET EFFECTIVE INTEREST RATE NOT TO EXCEED 15%PER ANNUM, SUCH INTEREST TO BE PAYABLE AT SUCH TIME OR TIMES, AND WHICH MAY COMPOUND ANNUALLY OR SEMIANNUALLY, AND SUCH DEBT TO MATURE, BE SUBJECT TO REDEMPTION WITH OR WITHOUT PREMIUM, AND BE ISSUED AND SOLD AT, ABOVE OR BELOW PAR, SUCH DEBT TO BE ISSUED OR INCURRED AT ONE TIME OR FROM TIME TO TIME, TO BE PAID FROM ANY LEGALLY AVAILABLE REVENUES OF THE DISTRICT, INCLUDING THE PROCEEDS OF AD VALOREM PROPERTY TAXES; SUCH TAXES TO CONSIST OF AN AD VALOREM MILL LEVY IMPOSED ON ALL TAXABLE PROPERTY OF THE DISTRICT, WITHOUT LIMITATION OF RATE OR AMOUNT OR WITH SUCH LIMITATIONS, ALL OF THE ABOVE AS MAY BE DETERMINED BY THE DISTRICT BOARD OF DIRECTORS, TO BE USED FOR THE PURPOSE OF PAYING THE 7 111111111111111111 IIII 11111! 11111111111 111 111111111 IIII - 3547750 04/15/2008 11:11A Weld County, CO 8 of 18 R 91.00 C 0.00 Steve Moreno Clerk & Recorder PRINCIPAL OF, PREMIUM IF ANY, AND INTEREST ON SUCH DEBT; AND SHALL THE PROCEEDS OF ANY SUCH DEBT AND THE REVENUE FROM SUCH TAXES, ANY OTHER REVENUE USED TO PAY SUCH DEBT, AND INVESTMENT EARNINGS THEREON, BE COLLECTED,RETAINED AND SPENT BY THE DISTRICT AS A VOTER- APPROVED REVENUE CHANGE, WITHOUT REGARD TO ANY SPENDING, REVENUE- RAISING, OR OTHER LIMITATION CONTAINED WITHIN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5G NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 BALLOT ISSUE NO. SH: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 DEBT BE INCREASED $15,000,000 WITH A REPAYMENT COST OF $45,000,000 OR SUCH LESSER AMOUNT AS MAY BE NECESSARY, AND SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. I TAXES BE INCREASED $15,000,000 ANNUALLY OR SUCH LESSER AMOUNT AS MAY BE NECESSARY FOR THE PAYMENT OF SUCH DEBT AND ANY REFUNDINGS THEREOF, AT AN INTEREST RATE THAT IS EQUAL TO, LOWER OR HIGHER THAN THE INTEREST RATE ON THE REFUNDED DEBT, FOR THE PURPOSE OF PAYING, LEASING, FINANCING OR REIMBURSING ALL OR ANY PART OF THE COSTS OF DESIGNING, ACQUIRING, CONSTRUCTING,RELOCATING, INSTALLING, COMPLETING AND OTHERWISE PROVIDING, WITHIN OR WITHOUT THE BOUNDARIES OF THE DISTRICT, A SANITATION SYSTEM WHICH MAY CONSIST OF STORM OR SANITARY SEWERS, OR BOTH, FLOOD AND SURFACE DRAINAGE,TREATMENT AND DISPOSAL WORKS AND FACILITIES, OR SOLID WASTE DISPOSAL FACILITIES OR WASTE SERVICES, AND ALL NECESSARY OR PROPER EQUIPMENT AND APPURTENANCES INCIDENT THERETO, INCLUDING BUT NOT LIMITED TO TREATMENT PLANTS AND FACILITIES, COLLECTION MAINS AND LATERALS, LIFT STATIONS, TRANSMISSION LINES, CANALS, SLUDGE HANDLING, REUSE AND DISPOSAL FACILITIES, AND/OR STORM SEWER, FLOOD AND SURFACE DRAINAGE FACILITIES AND SYSTEMS, INCLUDING DETENTION/RETENTION PONDS, BOX CULVERTS AND ASSOCIATED IRRIGATION FACILITIES, EQUIPMENT, LAND, EASEMENTS AND SEWER TAPS, AND EXTENSIONS OF AND IMPROVEMENTS TO SUCH FACILITIES, SUCH DEBT TO BEAR INTEREST AT A MAXIMUM NET EFFECTIVE INTEREST RATE NOT TO EXCEED 15% 8 1111111 11111 1111111111111111 1111 1111111 III 11111 11111111 3547750 04;15/2008 11:11A Weld County, CO 9 of 18 R 91,00 C 0.00 Steve Moreno Clerk & Recorder PER ANNUM, SUCH INTEREST TO BE PAYABLE AT SUCH TIME OR TIMES, AND WHICH MAY COMPOUND ANNUALLY OR SEMIANNUALLY, AND SUCH DEBT TO MATURE, BE SUBJECT TO REDEMPTION WITH OR WITHOUT PREMIUM, AND BE ISSUED AND SOLD AT, ABOVE OR BELOW PAR, SUCH DEBT TO BE ISSUED OR INCURRED AT ONE TIME OR FROM TIME TO TIME, TO BE PAID FROM ANY LEGALLY AVAILABLE REVENUES OF THE DISTRICT, INCLUDING THE PROCEEDS OF AD VALOREM PROPERTY TAXES; SUCH TAXES TO CONSIST OF AN AD VALOREM MILL LEVY IMPOSED ON ALL TAXABLE PROPERTY OF THE DISTRICT, WITHOUT LIMITATION OF RATE OR AMOUNT OR WITH SUCH LIMITATIONS, ALL OF THE ABOVE AS MAY BE DETERMINED BY THE DISTRICT BOARD OF DIRECTORS, TO BE USED FOR THE PURPOSE OF PAYING THE PRINCIPAL OF, PREMIUM IF ANY, AND INTEREST ON SUCH DEBT; AND SHALL THE PROCEEDS OF ANY SUCH DEBT AND THE REVENUE FROM SUCH TAXES,ANY OTHER REVENUE USED TO PAY SUCH DEBT, AND INVESTMENT EARNINGS THEREON, BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT AS A VOTER-APPROVED REVENUE CHANGE, WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED WITHIN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5H NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 BALLOT ISSUE NO. 51: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 DEBT BE INCREASED $15,000,000 WITH A REPAYMENT COST OF $45,000,000 OR SUCH LESSER AMOUNT AS MAY BE NECESSARY, AND SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 TAXES BE INCREASED $15,000,000 ANNUALLY OR SUCH LESSER AMOUNT AS MAY BE NECESSARY FOR THE PAYMENT OF SUCH DEBT AND ANY REFUNDINGS THEREOF, AT AN INTEREST RATE THAT IS EQUAL TO, LOWER OR HIGHER THAN THE INTEREST RATE ON THE REFUNDED DEBT, FOR THE PURPOSE OF PAYING, LEASING, FINANCING OR REIMBURSING ALL OR ANY PART OF THE COSTS OF DESIGNING, ACQUIRING, CONSTRUCTING, RELOCATING, INSTALLING, COMPLETING AND OTHERWISE PROVIDING,WITHIN OR WITHOUT THE BOUNDARIES OF THE DISTRICT, A SAFETY PROTECTION SYSTEM OF TRAFFIC AND SAFETY CONTROLS AND DEVICES ON 9 ' IIIIIIIIIIIIilll 111! IIIIIIIIIIIIIIIIIIIIIIIIIIIII III 3547750 04/15/2008 11:11A Weld County, CO 10 of 18 R 91.00 D 0.00 Steve Moreno Clerk & Recorder STREETS AND HIGHWAYS AND AT RAILROAD CROSSINGS, INCLUDING BUT NOT LIMITED TO TRAFFIC SIGNALS AND SIGNAGE, AND CONSTRUCTING UNDERPASSES OR OVERPASSES AT RAILROAD CROSSINGS,TOGETHER WITH ALL NECESSARY, INCIDENTAL, AND APPURTENANT FACILITIES, EQUIPMENT, LAND, EASEMENTS AND EXTENSIONS OF AND IMPROVEMENTS TO SUCH FACILITIES, SUCH DEBT TO BEAR INTEREST AT A MAXIMUM NET EFFECTIVE INTEREST RATE NOT TO EXCEED 15%, PER ANNUM, SUCH INTEREST TO BE PAYABLE AT SUCH TIME OR TIMES, AND WHICH MAY COMPOUND ANNUALLY OR SEMIANNUALLY, AND SUCH DEBT TO MATURE, BE SUBJECT TO REDEMPTION WITH OR WITHOUT PREMIUM, AND BE ISSUED AND SOLD AT, ABOVE OR BELOW PAR, SUCH DEBT TO BE ISSUED OR INCURRED AT ONE TIME OR FROM TIME TO TIME, TO BE PAID FROM ANY LEGALLY AVAILABLE REVENUES OF THE DISTRICT, INCLUDING THE PROCEEDS OF AD VALOREM PROPERTY TAXES; SUCH TAXES TO CONSIST OF AN AD VALOREM MILL LEVY IMPOSED ON ALL TAXABLE PROPERTY OF THE DISTRICT, WITHOUT LIMITATION OF RATE OR AMOUNT OR WITH SUCH LIMITATIONS, ALL OF THE ABOVE AS MAY BE DETERMINED BY THE DISTRICT BOARD OF DIRECTORS, TO BE USED FOR THE PURPOSE OF PAYING THE PRINCIPAL OF, PREMIUM IF ANY, AND INTEREST ON SUCH DEBT; AND SHALL THE PROCEEDS OF ANY SUCH DEBT AND THE REVENUE FROM SUCH TAXES, ANY OTHER REVENUE USED TO PAY SUCH DEBT, AND INVESTMENT EARNINGS THEREON, BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT AS A VOTER- APPROVED REVENUE CHANGE,WITHOUT REGARD TO ANY SPENDING, REVENUE- RAISING, OR OTHER LIMITATION CONTAINED WITHIN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5I NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 BALLOT ISSUE NO. SJ: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 DEBT BE INCREASED $100,000 WITH A REPAYMENT COST OF $300,000 OR SUCH LESSER AMOUNT AS MAY BE NECESSARY, AND SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 TAXES BE INCREASED $100,000 ANNUALLY OR SUCH LESSER AMOUNT AS MAY BE NECESSARY FOR THE PAYMENT OF SUCH DEBT AND ANY REFUNDINGS THEREOF, AT AN INTEREST RATE THAT IS EQUAL 10 111111111111111111111 111111111111111 III III1I 111 1111 3547750 04/15/2008 11:11A Weld County, CO 11 of 18 R 91.00 0 0.00 Steve Moreno Clerk & Recorder TO, LOWER OR HIGHER THAN THE INTEREST RATE ON THE REFUNDED DEBT, FOR THE PURPOSE OF PAYING, REIMBURSING, FINANCING OR REFINANCING ALL OR ANY PART OF THE DISTRICT'S OPERATING AND MAINTENANCE EXPENSES, OR ADVANCES OF OPERATING AND MAINTENANCE EXPENSES MADE TO THE DISTRICT, SUCH DEBT TO BEAR INTEREST AT A MAXIMUM NET EFFECTIVE INTEREST RATE NOT TO EXCEED 15% PER ANNUM, SUCH INTEREST TO BE PAYABLE AT SUCH TIME OR TIMES, AND WHICH MAY COMPOUND ANNUALLY OR SEMIANNUALLY, SUCH DEBT TO BE INCURRED AT ONE TIME OR FROM TIME TO TIME AND TO MATURE, BE SUBJECT TO REDEMPTION, WITH OR WITHOUT PREMIUM, AND BE ISSUED AND SOLD AT, ABOVE OR BELOW PAR, AND TO CONTAIN SUCH TERMS, NOT INCONSISTENT HEREWITH, AND BE MADE PAYABLE FROM ANY LEGALLY AVAILABLE REVENUES OF THE DISTRICT, INCLUDING WITHOUT LIMITATION AD VALOREM PROPERTY TAXES LEVIED IN ANY YEAR, WITHOUT LIMITATION AS TO RATE AND IN AN AMOUNT SUFFICIENT TO PAY THE PRINCIPAL OF, PREMIUM, IF ANY, AND INTEREST ON THE DEBT WHEN DUE, ALL OF THE ABOVE AS DETERMINED BY THE DISTRICT BOARD OF DIRECTORS, AND SHALL THE PROCEEDS OF THE DEBT, THE REVENUES FROM SUCH TAXES, ANY OTHER REVENUES USED TO PAY THE DEBT, AND ANY EARNINGS FROM THE INVESTMENT OF SUCH PROCEEDS AND REVENUES BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT AS A VOTER-APPROVED REVENUE CHANGE, WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED WITHIN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5J NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 BALLOT ISSUE NO. 5K: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 DEBT BE INCREASED $15,000,000 WITH A REPAYMENT COST OF $45,000,000 OR SUCH LESSER AMOUNT AS MAY BE NECESSARY, AND SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 TAXES BE INCREASED $15,000,000 ANNUALLY OR SUCH LESSER AMOUNT AS MAY BE NECESSARY FOR THE PAYMENT OF SUCH DEBT AND ANY REFUNDINGS THEREOF, AT AN INTEREST RATE THAT IS EQUAL TO, LOWER OR HIGHER THAN THE INTEREST RATE ON THE 11 1111111111111111! III111111Ill1111111IIIli i! DIII 3547750 04/15/2008 11:11A Weld County, CO 12 of 18 R 91.00 0 0.00 Steve Moreno Clerk & Recorder REFUNDED DEBT, FOR THE PURPOSE OF REFUNDING, REFINANCING OR DEFEASING ANY OR ALL OF THE DISTRICT'S DEBT, BUT NOT TO EXCEED THE MAXIMUM NET EFFECTIVE INTEREST RATE OF 15% PER ANNUM, SUCH INTEREST TO BE PAYABLE AT SUCH TIME OR TIMES, AND WHICH MAY COMPOUND ANNUALLY OR SEMIANNUALLY, AND SUCH DEBT TO MATURE, BE SUBJECT TO REDEMPTION WITH OR WITHOUT PREMIUM, AND BE ISSUED AND SOLD AT, ABOVE OR BELOW PAR, SUCH DEBT TO BE ISSUED OR INCURRED AT ONE TIME OR FROM TIME TO TIME, TO BE PAID FROM ANY LEGALLY AVAILABLE REVENUES OF THE DISTRICT, INCLUDING THE PROCEEDS OF AD VALOREM PROPERTY TAXES; SUCH TAXES TO CONSIST OF AN AD VALOREM MILL LEVY IMPOSED ON ALL TAXABLE PROPERTY OF THE DISTRICT, WITHOUT LIMITATION OF RATE OR AMOUNT OR WITH SUCH LIMITATIONS, ALL OF THE ABOVE AS MAY BE DETERMINED BY THE DISTRICT BOARD OF DIRECTORS, TO BE USED FOR THE PURPOSE OF PAYING THE PRINCIPAL OF, PREMIUM IF ANY, AND INTEREST ON SUCH DEBT; AND SHALL THE PROCEEDS OF ANY SUCH DEBT AND THE REVENUE FROM SUCH TAXES, ANY OTHER REVENUE USED TO PAY SUCH DEBT, AND INVESTMENT EARNINGS THEREON, BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT AS A VOTER-APPROVED REVENUE CHANGE, WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED WITHIN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5K NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 BALLOT ISSUE NO. 5L: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 DEBT BE INCREASED $15,000,000 WITH A REPAYMENT COST OF $45,000,000 OR SUCH LESSER AMOUNT AS MAY BE NECESSARY, AND SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 TAXES BE INCREASED $15,000,000 ANNUALLY OR SUCH LESSER AMOUNT AS MAY BE NECESSARY FOR THE PAYMENT OF SUCH DEBT AND ANY REFUNDINGS THEREOF, AT AN INTEREST RATE THAT IS EQUAL TO, LOWER OR HIGHER THAN THE INTEREST RATE ON THE REFUNDED DEBT, SUCH DEBT TO CONSIST OF INTERGOVERNMENTAL AGREEMENTS OR OTHER CONTRACTS WITHOUT LIMIT AS TO TERM WITH ONE OR MORE POLITICAL SUBDIVISIONS OF THE STATE, GOVERNMENTAL UNITS, 12 cL !UL!'LLL !!LD"11:11A Weld County, CO 13 of 18 R 91.00 0 0.00 Steve Moreno Clerk & Recorder GOVERNMENTALLY-OWNED ENTERPRISES, OR OTHER PUBLIC ENTITIES, WHICH CONTRACTS WILL CONSTITUTE MULTIPLE FISCAL YEAR FINANCIAL OBLIGATIONS AND WHICH WILL OBLIGATE THE DISTRICT TO PAY, REIMBURSE OR FINANCE THE COSTS OF FINANCING, DESIGNING, ACQUIRING, CONSTRUCTING, COMPLETING OR OTHERWISE PROVIDING, AND THE COSTS OF OPERATING AND MAINTAINING, ANY PUBLIC IMPROVEMENT WHICH THE DISTRICT IS LAWFULLY AUTHORIZED TO PROVIDE, ALL AS MAY BE PROVIDED IN SUCH CONTRACTS, SUCH CONTRACTS TO BEAR INTEREST AT A MAXIMUM NET EFFECTIVE INTEREST RATE NOT TO EXCEED 15% PER ANNUM, BE REFINANCED AT A NET EFFECTIVE INTEREST RATE NOT TO EXCEED THE MAXIMUM NET EFFECTIVE INTEREST RATE WITHOUT ADDITIONAL VOTER APPROVAL AND CONTAIN SUCH TERMS, NOT INCONSISTENT HEREWITH, AS THE DISTRICT BOARD OF DIRECTORS MAY DETERMINE; AND IN CONNECTION THEREWITH SHALL AD VALOREM PROPERTY TAXES BE LEVIED IN ANY YEAR, WITHOUT LIMITATION AS TO RATE AND IN AN AMOUNT SUFFICIENT TO PAY THE OBLIGATIONS OF THE CONTRACTS WHEN DUE, THE PROCEEDS OF THE CONTRACTS, THE REVENUES FROM ALL TAXES, FROM REVENUE SHARING AGREEMENTS, ANY OTHER REVENUES USED TO PAY THE CONTRACTS AND ANY EARNINGS FROM THE INVESTMENT OF SUCH PROCEEDS AND REVENUES BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT AS A VOTER-APPROVED REVENUE CHANGE, WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED WITHIN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5L NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. I BALLOT ISSUE NO. 5M: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 BE AUTHORIZED TO ENTER INTO ONE OR MORE INTERGOVERNMENTAL AGREEMENTS WITH THE STATE OR ONE OR MORE POLITICAL SUBDIVISIONS OF THE STATE FOR THE PURPOSE OF JOINTLY FINANCING THE COSTS OF ANY PUBLIC IMPROVEMENTS, FACILITIES, SYSTEMS,PROGRAMS, OR PROJECTS WHICH THE DISTRICT MAY LAWFULLY PROVIDE, OR FOR THE PURPOSE OF PROVIDING FOR THE OPERATIONS AND MAINTENANCE OF THE DISTRICT AND ITS 13 1 IUII 11111111011111111111 IIII 1111111 III 111111 III lilt 3547750 04/15/2008 11:11A Weld County, CO 14 of 18 R 91.00 0 0.00 Steve Moreno Clerk & Recorder FACILITIES AND PROPERTIES, WHICH AGREEMENT MAY CONSTITUTE A MULTIPLE FISCAL YEAR FINANCIAL OBLIGATION OF THE DISTRICT TO THE EXTENT PROVIDED THEREIN AND OTHERWISE AUTHORIZED BY LAW, AND IN CONNECTION THEREWITH SHALL THE DISTRICT BE AUTHORIZED TO MAKE COVENANTS REGARDING THE ESTABLISHMENT AND USE OF AD VALOREM TAXES, RATES, FEES, TOLLS, PENALTIES, AND OTHER CHARGES OR REVENUES OF THE DISTRICT, AND COVENANTS, REPRESENTATIONS, AND WARRANTIES AS TO OTHER MATTERS ARISING UNDER THE AGREEMENTS, ALL AS MAY BE DETERMINED BY THE DISTRICT BOARD OF DIRECTORS? BALLOT ISSUE 5M NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 BALLOT ISSUE NO. 5N: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 BE AUTHORIZED TO COLLECT, RETAIN, AND SPEND THE FULL AMOUNT OF ALL TAXES, TAX INCREMENT REVENUES, PARK FEES, FACILITY FEES, SERVICE CHARGES, INSPECTION CHARGES,ADMINISTRATIVE CHARGES, GRANTS OR ANY OTHER FEE,RATE, TOLL, PENALTY, OR CHARGE AUTHORIZED BY LAW OR CONTRACT TO BE IMPOSED, COLLECTED OR RECEIVED BY THE DISTRICT DURING 2008 AND EACH FISCAL YEAR THEREAFTER, SUCH AMOUNTS TO CONSTITUTE A VOTER-APPROVED REVENUE CHANGE AND BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED IN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, THE LIMITS IMPOSED ON INCREASES IN PROPERTY TAXATION BY SECTION 29-1-301, C.R.S. IN ANY SUBSEQUENT YEAR, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5N NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) The following ballots were cast on ballot issues to implement the provisions of Article 27 OF Section 29, C.R.S. as applied to the new special district: 14 • I IIIIII 11111 Hilt H 111111 Id 1111111 III 111111 III IIII 3547750 04/15/2008 11:11A Weld County, CO 15 0( 18 R 91.00 D 0.00 Steve Moreno Clerk& Recorder WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 BALLOT QUESTION NO. 5O: Shall Waterfront at Foster Lake Metropolitan District No. 1 be allowed to engage, offer to engage or contract with a private provider to engage in the provision of cable television service, telecommunications service or advanced service to subscribers within the District's service area, as such services are defined in Section 29-27-201, C.R.S.? BALLOT QUESTION 5O NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) The following ballots were cast on ballot issues to implement the provisions of Section 11 of Article XVIII of the Colorado Constitution as applied to the new special district: WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 BALLOT QUESTION NO. 5P: Shall members of the board of directors of Waterfront at Foster Lake Metropolitan District No. 1 be authorized to serve without limitation on their terms of office pursuant to the right granted to the voters of the District in Article XVIII, Section 11 of the Colorado Constitution to lengthen, shorten or eliminate the limitations on the terms of office imposed by such section? BALLOT QUESTION 5P NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) AND IT FURTHER appearing that the election was held in accordance with Articles 1 to 13 of Title 1, C.R.S. (the Uniform Election Code of 1992, as amended), Article 1 of Title 32, C.R.S. (the Special District Act), the Election Rules of the Colorado Secretary of State, Section 20 of Article X of the Colorado Constitution, and other relevant law; AND IT FURTHER appearing that all of the provisions of law, and more particularly all of the requirements of Title 32, Article 1, Part 3, Colorado Revised Statutes, as amended, have been complied with, met and performed, in the organization of the District; AND the Court being fully advised in the premises, hereby ORDERS AND DECREES that: 15 IIIIII 11111111111 IIII 11111111111111111 III 111111 III IHI 3547750 04/15/2008 11:11A Weld County, CO 16 of 18 R 91.00 D 0.00 Steve Moreno Clerk & Recorder The District has been duly and regularly organized and shall be known as "Waterfront at Foster Lake Metropolitan District No. 1" in the County of Weld, State of Colorado. The organization of the "Waterfront at Foster Lake Metropolitan District No. 1" shall be effective as of the date of this Order as set forth below. Said District shall be a quasi-municipal corporation and political subdivision of the State of Colorado with all the powers thereof. The facilities, services,programs, and financial arrangements of the District shall conform as far as practicable to the approved Service Plan and Resolution of the Board of County Commissioners of Weld County, Colorado approving the Service Plan for Waterfront at Foster Lake Metropolitan District No. 1. The approved Service Plan and Resolution of Approval required by Title 32, Article 1, Part 2, Colorado Revised Statutes, as amended, previously filed in the within action shall be and the same are hereby incorporated by reference in this Order, and may be amended in the future as provided by law. In accordance with Section 32-1-305.5(5), C.R.S., and under the authority of the Clerk of the Court, the Designated Election Official shall issue certificates of election for the directors elected. The Court finds that the ballot questions and ballot issues set forth above passed. The District consists of approximately 217.738 acres and is located within unincorporated Weld County, Colorado, as more particularly described as provided in Exhibit A, attached hereto and incorporated herein by reference. The Board of Directors shall hereafter take such steps and proceedings as the needs of the District require. DATED: December 17, 2007 BY THE COURT: Daniel S. Maus District Court Judge This document was filed pursuant to C.R.C,P. 121, § 1-26. ,t printable version of the electronically .signed order is available in the Court's electronic file. Certified to be a full,true and correct copy of the original in my custody. APR - 9 2008 Dated CATHERINE L WALKER 16 Clerk offff tthyye�D'Dis�hic�_ou,�- Court By Y V I/tWNTnUa+�) Deputy 111111 11111111101 IIII 111111 IIII 111N III 111111 III N 3547750 04/15/2008 11:11A Weld County, CO 17 of 18 R 91.00 0.00 Steve Moreno Clerk& Recorder EXHIBIT A Legal Description District No. 1: A PARCEL OF LAND LOCATED IN THE SOUTH HALF OF SECTION 27 AND THE NORTH HALF OF SECTION 34, ALL IN TOWNSHIP 3 NORTH, RANGE 68 WEST OF THE SIXTH PRINCIPAL MERIDIAN, COUNTY OF WELD, STATE OF COLORADO BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF SAID SECTION 34 WHENCE THE NORTH ONE-QUARTER CORNER OF SAID SECTION 34 BEARS NORTH 89°07'33" EAST 2566.17 FEET, SAID LINE FORMING THE BASIS OF BEARING FOR THIS DESCRIPTION; THENCE ALONG THE NORTH LINE OF THE NORTHWEST QUARTER OF SAID SECTION 34 NORTH 89°07'33" EAST 30.01 FEET TO A POINT ON THE EAST RIGHT-OF-WAY LINE OF WELD COUNTY ROAD NO. 7 AND THE POINT OF BEGINNING; THENCE ALONG SAID EAST RIGHT-OF-WAY LINE AND ALONG A LINE 30.00 FEET EAST OF AND PARALLEL WITH THE WEST LINE OF THE SOUTHWEST QUARTER OF SECTION 27, NORTH 00°22'25" WEST 2654.12 TO A POINT ON THE NORTH LINE OF THE SOUTHWEST QUARTER OF SAID SECTION 27 FEET; THENCE ALONG SAID NORTH LINE NORTH 89°04'53" EAST 1354.30 FEET; THENCE SOUTH 06°51'09" WEST 266.98 FEET; THENCE SOUTH 30°38'53" EAST 445.00 FEET; THENCE SOUTH 42°21'07" WEST 219.00 FEET; THENCE SOUTH 23°06'07" WEST 660.00 FEET; THENCE SOUTH 24°53'53" EAST 700.00 FEET; THENCE NORTH 88°51'07" EAST 454.00 FEET; THENCE SOUTH 60°53'53" EAST 385.00 FEET; THENCE NORTH 86°21'07" EAST 178.52 FEET; THENCE SOUTH 75°00'00" EAST 155.32 FEET; THENCE SOUTH 00°24'02" WEST 89.26 FEET; THENCE SOUTH 85°38'17" EAST 582.71 FEET; THENCE NORTH 65°31'22" EAST 315.60 FEET; THENCE NORTH 52°04'24" EAST 339.15 FEET; THENCE NORTH 50°39'42" EAST 213.85 FEET; THENCE NORTH 21°19'16" EAST 257.83 FEET; THENCE NORTH 00°31'12" WEST 298.26 FEET; THENCE NORTH 14°21'24" WEST 244.37 FEET; THENCE NORTH 12°34'51" WEST 588.61 FEET; THENCE NORTH 43°15'27" EAST 134.45 FEET; THENCE NORTH 51°34'02" EAST 332.64 FEET; THENCE NORTH 41°59'02" EAST 419.65 FEET TO A POINT ON THE NORTH LINE OF THE SOUTHEAST QUARTER OF SECTION 27; THENCE ALONG SAID NORTH LINE,NORTH 89°04'53" EAST 472.67 FEET TO A POINT ON THE WEST RIGHT-OF-WAY LINE OF INTERSTATE 25; THENCE ALONG SAID WEST RIGHT-OF-WAY LINE SOUTH 00°06'27" WEST 2577.68 FEET; THENCE SOUTH 85°59'05" WEST 456.95 FEET; THENCE SOUTH 89°07'10" WEST 214.69 FEET; THENCE SOUTH 00°52'50" EAST 30.00 FEET; THENCE NORTH 89°07'10" EAST 670.00 FEET; THENCE SOUTH 00°00'41" EAST 25.00 FEET; THENCE SOUTH 89°07'10" WEST 492.80 FEET; THENCE ALONG 'THE ARC OF A CURVE TO THE LEFT (SAID CURVE HAVING A RADIUS OF 800.00 FEET, A CENTRAL ANGLE OF 66°08'08" AND A CHORD WHICH BEARS SOUTH 56°03'06" WEST 873.01), A DISTANCE OF 923.43; WqL"L!!DtUL' 'III IIII 3547750 04/15/2008 , CO 18 of 18 R 91.00 0 0.00 Steve Moreno Clerk & Recorder THENCE SOUTH 22°59'02" WEST 338.11 FEET; THENCE ALONG THE ARC OF A CURVE TO THE RIGHT(SAID CURVE HAVING A RADIUS OF 700.00 FEET, A CENTRAL ANGLE OF 89°55'40" AND A CHORD WHICH BEARS SOUTH 67°56'52" WEST 989.33), A DISTANCE OF 1098.67; THENCE NORTH 67°05'18" WEST 1517.51 FEET; THENCE ALONG THE ARC OF A CURVE TO THE RIGHT(SAID CURVE HAVING A RADIUS OF 2225.00 FEET, A CENTRAL ANGLE OF 14°33'24" AND A CHORD WHICH BEARS NORTH 59°48'36" WEST 563.77), A DISTANCE OF 565.29; THENCE NORTH 52°31'54" WEST 143.34 FEET; THENCE ALONG THE ARC OF A CURVE TO THE LEFT (SAID CURVE HAVING A RADIUS OF 700.00 FEET, A CENTRAL ANGLE OF 38°20'33" AND A CHORD WHICH BEARS NORTH 71°42'10" WEST 459.75), A DISTANCE OF 468.44; THENCE SOUTH 89°01'32" WEST 141.15 FEET TO THE POINT OF BEGINNING. EXCEPTING THERE FROM THE FOLLOWING DESCRIBED PARCEL: COMMENCING AT THE NORTH ONE-QUARTER CORNER OF SAID SECTION 34, WHENCE THE NORTHWEST CORNER OF SAID SECTION 34 BEARS SOUTH 89°07'33" WEST, A DISTANCE OF 2566.17 FEET, SAID LINE FORMING THE BASIS OF BEARINGS FOR THIS DESCRIPTION; THENCE ALONG THE WEST LINE OF THE NORTHEAST QUARTER OF SAID SECTION 34, SOUTH 00°35'07" EAST, A DISTANCE OF 30.00 FEET TO THE TRUE POINT OF BEGINNING; THENCE ALONG A LINE 30.00 FEET SOUTH OF AND PARALLEL WITH THE NORTH LINE THE NORTHWEST QUARTER OF SAID SECTION 34 NORTH 89°07'33" EAST,A DISTANCE OF 0.15 FEET; THE ALONG A LINE 30.00 SOUTH OF AND PARALLEL WITH THE NORTH LINE OF THE NORTHEAST QUARTER OF SAID SECTION 34 NORTH 89°07'10" EAST, A DISTANCE OF 765.29 FEET; THENCE SOUTH 02°06'45" WEST,A DISTANCE OF 310.68 FEET; THENCE NORTH 87°52'58" WEST, A DISTANCE OF 751.65 FEET TO A POINT ON THE WEST LINE OF THE NORTHEAST QUARTER OF SAID SECTION 34; THENCE ALONG SAID WEST LINE NORTH 00°35'07" WEST, A DISTANCE OF 270.95 FEET TO THE TRUE POINT OF BEGINNING. SAID PARCEL CONTAINS 217.738 ACRES, MORE OR LESS. CERTIFICATE OF RECORDING IT IS HEREBY CERTIFIED by the undersigned Clerk and Recorder of the County of Weld, State of Colorado, that a certified copy of the Order and Decree to Create District of the District Court in and for the County of Weld, State of Colorado, signed by a judge of said Court on the 17th day of December, 2007, which Order approves the organization of the WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 1 located in Weld County, Colorado, was recorded in my office on the 15th day of April, 2008, at Reception No. 3547750. Clerk and Recorder Weld County, Colorado Return to: Grimshaw & Harring, PC 1700 Lincoln Street, Suite 3800 Denver, Colorado 80203 Attn: LHL {00026347.DOC / 1} CERTIFICATE OF MAILING IT IS HEREBY CERTIFIED by the undersigned Clerk and Recorder of the County of Weld, State of Colorado, that on the 6th day of May 2008, a Notice of Organization of Special District with an attached certified copy of the Order and Decree to Create District for the Waterfront at Foster Lake Metropolitan District No. 1 was placed in the U.S. Mail to the Division of Local Government of the State of Colorado and the Office of the Weld County Assessor pursuant to Section 32-1-105, C.R.S. i , ,ted ', �' IEks ♦� Eitu4 1FiC45 � rd Weld County, Colo d { O 1 By: Esther Gesick, Deputyvf" e Board Return to: Grimshaw & Harring, PC 1700 Lincoln Street, Suite 3800 Denver, Colorado 80203 LHL 00026329.WPD / 1 GRIMSHAW$ HARRING A PROFESSIONAL CORPORATION ATTORNEYS AT LAW SUITE 380O FAR WELLS FARGO CENTER TIT ME R ITA S 1700 LINCOLN STREET LAW MIORS vO L0WIOE DENVER,COLORADO 80203-4538 TELEPHONE 1303)839-3800 TELECOPIER 1303)839-3838 WNW GRIMEMAW IIARRING.f'OM Leslie H. Larsen Ilarsen@grimshawharring.com 303-839-3814 www.grimshawharring.com VIA CERTIFIED MAIL -RETURN RECEIPT REQUESTED 7006 0100 0005 0743 6335 April 22, 2008 Office of the Clerk and Recorder Recording Department Weld County P.O. Box 459 Greeley, Colorado 80632 Re: Waterfront at Foster Lake Metropolitan District No. 2 Dear Clerk: I am enclosing the following documents regarding the Order and Decree approving the organization of the Waterfront at Foster Lake Metropolitan District No. 2: 1 . Pursuant to Sections 32-1-105 and 306, C.R.S., the certified copy of an Order and Decree to Create District of the District Court in and for the County of Weld, State of Colorado, entered on December 17, 2007, approving the organization of the Waterfront at Foster Lake Metropolitan District No. 2 has been recorded in the records of Weld County, Colorado, on April 8, 2008 at Reception Number 3546150. 2. Pursuant to Section 32-1-105, C.R.S., Notices of Order and Decree to Create District are to be provided by your office to the Weld County Assessor and the State of Colorado Division of Local Government. For your convenience and use, we have prepared two (2) Notices of Organization of Special District each with an attached copy of the certified copy of the Order and Decree; two (2) Certificates of Filing to certify that the Assessor and the Division have received the Notice; two (2) return envelopes for the return of each Certificate of Filing by the Assessor and the Division; and pre- addressed envelopes for your use in mailing each Notice to the Assessor 00026155.WPD/1 Office of the Clerk and Recorder April 22, 2008 Page 2 and the Division. Please review and sign the Notices, and mail one to the Assessor and the other to the Division, along with: (1) a copy of the Order and Decree (attached to Notice); (2) the respective Certificate of Filing; and (3) a return envelope. 3. Certificate of Recording which we request that you review, sign, and return to our office. 4. Certificate of Mailing which we request that you complete, sign, and return to our office along with the Certificate of Recording. An additional self- addressed, stamped envelope has been enclosed for this purpose. Finally, pursuant to Section 32-1-306, C.R.S., enclosed is a copy of the District's approved Consolidated Service Plan to be retained by your office as a public record for public inspection. If you have any questions concerning the enclosed documents, please call me at (303) 839-3814. Thank you. Sincerely, GRIMSHAW & HARRING, A Professional Corporation Leslie H. Larsen Paralegal Enclosures 00026155.WPD/1 NOTICE OF ORGANIZATION OF SPECIAL DISTRICT WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 TO THE WELD COUNTY ASSESSOR AND THE DIVISION OF LOCAL GOVERNMENT OF THE STATE OF COLORADO: Pursuant to the provisions of Section 32-1-105, Colorado Revised Statutes: NOTICE IS HEREBY GIVEN that by Order and Decree of the District Court in and for the County of Weld and State of Colorado,entered on the 17th day of December,2007, and recorded in the office of the Clerk and Recorder of Weld County on the 8th day of April, 2008, at Reception Number 3546150, the Waterfront at Foster Lake Metropolitan District No. 2 is declared organized pursuant to the laws of the State of Colorado thereto relating. A certified copy of the Order and Decree is attached hereto,which copy includes a legal description of the newly organized District. Pursuant to Section 32-1-105, C.R.S., the Clerk and Recorder shall notify the County Assessor of such action concerning the organization, and a certified copy of this Notice shall be filed with the Division of Local Government by the Clerk and Recorder. Certified as of the date written below. { SEAL } mentxsaatamittenx cit 1861 a tit Weld County, Colorado , t 6' 1 '-J ' Ma 6, 2008 ‘:41 ? t Date By: o.D i.j , X✓��,u4 Esther Gesick, Deputy Clerk to the Board 00026173.WPD / 1 / HIM 11111 IIIIII IIII IIIII 11III IIIIIII III II1I1 IIII IIII 3546150 04/08/2008 10:58A Weld County, CO 1j 1 of 18 R 91.00 D 0.00 Steve Moreno Clerk & Recorder [WILED Document—District Court DISTRICT COURT, WELD COUNTY, COLORADO 2007CV823 Court Address: Co Weld County District Court 19th JD Filing Date: Dec 17 2007 11:05AM MST 901 Ninth Avenue Filing ID: 17685426 P. O. Box 2038 Greeley, Colorado 80632 IN RE THE ORGANIZATION OF THE WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2, WELD COUNTY, COLORADO ACOURT USE ONLYS Case Number: 2007 CV 823 Division: 10 ORDER AND DECREE TO CREATE DISTRICT THIS MATTER coming for consideration by the Court, and it appearing that the election, held on the 6th day of November, 2007, at which there was submitted the matter of the organization of Waterfront at Foster Lake Metropolitan District No. 2 (the "District"), County of Weld, State of Colorado, the election of Directors for such District, the questions necessary to implement the provisions of Section 20 of Article X of the Colorado Constitution, and the question necessary to implement the provisions of Section 11 of Article XVIII of the Colorado Constitution as applied to the new special district,was duly held by the judges of election appointed as specified in the Order of Court entered on the 12th day of October, 2007; AND IT FURTHER appearing that the required Notice of Organizational Election was duly published in compliance with the aforementioned Order in the Greeley Daily Tribune, a newspaper of general circulation in the proposed District, by publication as defined in Section 32-1-103(15) and 1-5-207(2), C.R.S. as shown in the Publisher's Affidavit on file in this proceeding, and further that written notice was duly posted at the office of the Designated Election Official at least ten days prior to the election and until two days after the election, all in compliance with law, and the Order of this Court; and that all of said ballots were cast at said election by eligible electors of the proposed District who were registered to vote pursuant to the Uniform Election Code of 1992 (parts 1 to 13 of Title 1, C.R.S.), as amended, and who either had been residents of the proposed District for not less than thirty (30) days, or who or whose spouse own taxable real or personal property situated within the boundaries of the proposed District, whether said person resides within the proposed District or not, or who are obligated to pay taxes under a contract to purchase taxable property within the boundaries of the proposed District. That the foif1Qo'w�,.utgqualified persons were duly elected as Directors of the District for the CL i4A4sfu I`tf �i� Etof organization of the District: copy of the_ igii ii ti i dy. Dated I nnTGFRI`t1f R. rk,.of the Dlsft eldtDo 4 • ,.: r: v By k_ 111111 Hill IIIIII IIII 11111 IIIII 1111111 III 11111 111111 3546150 04/08/2008 10:58A Weld County, CO 2 of 18 R 91.00 D 0.00 Steve Moreno Clerk & Recorder NAME TERM Nicolette M. Mills Until the next regular election following organization of the District Bryan Horan Until the next regular election following organization of the District Linda Sweetman-King Until the second regular election following organization of the District David Boten Until the second regular election following organization of the District Thomas M. Clark Until the second regular election following organization of the District That the following ballots were cast on the question of organization of the proposed District: WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 BALLOT QUESTION NO. 5Q: Shall the Waterfront at Foster Lake Metropolitan District No. 2 be organized? BALLOT QUESTION 5Q NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) That the following ballots were cast on ballot issues to implement the provisions of Section 20 of Article X of the Colorado Constitution as applied to the new special district: WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 BALLOT ISSUE NO. 512: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 TAXES BE INCREASED $400,000 ANNUALLY OR SUCH LESSER AMOUNT AS NECESSARY TO PAY THE DISTRICT'S ADMINISTRATION AND OPERATIONS AND MAINTENANCE EXPENSES, BY THE IMPOSITION OF AD VALOREM PROPERTY TAXES LEVIED IN ANY YEAR, WITHOUT LIMITATION AS TO RATE OR AMOUNT OR ANY OTHER CONDITION TO PAY SUCH EXPENSES AND SHALL THE PROCEEDS OF SUCH TAXES AND ANY INVESTMENT INCOME THEREON BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT IN FISCAL YEAR 2008 AND IN EACH FISCAL YEAR THEREAFTER FOR AS LONG AS THE DISTRICT CONTINUES IN EXISTENCE, SUCH AUTHORIZATION TO CONSTITUTE A VOTER-APPROVED REVENUE CHANGE WHICH MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED IN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, THE LIMITS IMPOSED ON INCREASES IN PROPERTY TAXATION 2 0111 11111111111311 III 11111 Ill! 3546150 04/08/2008 10:58A Weld County, CO 3 of 18 R 91.00 0 0.00 Steve Moreno Clerk& Recorder BY SECTION 29-1-301, C.R.S. IN ANY YEAR, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICTS REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, ALL WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5R NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 BALLOT ISSUE NO. 5S: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 TAXES BE INCREASED $400,000 ANNUALLY OR SUCH LESSER AMOUNT AS NECESSARY TO PAY THE DISTRICT'S ADMINISTRATION AND OPERATIONS AND MAINTENANCE EXPENSES, BY THE IMPOSITION OF A FEE OR FEES IMPOSED, WITHOUT LIMITATION AS TO RATE OR AMOUNT OR ANY OTHER CONDITION TO PAY SUCH EXPENSES AND SHALL THE PROCEEDS OF SUCH FEES AND ANY INVESTMENT INCOME THEREON BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT IN FISCAL YEAR 2008 AND IN EACH FISCAL YEAR THEREAFTER FOR AS LONG AS THE DISTRICT CONTINUES IN EXISTENCE, SUCH AUTHORIZATION TO CONSTITUTE A VOTER-APPROVED REVENUE CHANGE WHICH MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED IN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION,THE LIMITS IMPOSED ON INCREASES IN PROPERTY TAXATION BY SECTION 29-1-301, C.R.S. IN ANY YEAR, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, ALL WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5S NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 BALLOT ISSUE NO. 5T: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 TAXES 3 111111 IIIII 111111 IIII IIIII IIIII 11111 III 11111 IIII IIII 3546150 04/08/2008 10:58A Weld County, CD 4 of 18 R 91.00 D 0.00 Steve Moreno Clerk & Recorder BE INCREASED $10,000,000 ANNUALLY OR SUCH LESSER AMOUNT AS NECESSARY FOR THE PAYMENT OF SUCH AMOUNTS DUE PURSUANT TO ONE OR MORE INTERGOVERNMENTAL AGREEMENTS OR OTHER CONTRACTS, BY THE IMPOSITION OF AD VALOREM PROPERTY TAXES LEVIED IN ANY YEAR,WITHOUT LIMITATION AS TO RATE OR AMOUNT OR ANY OTHER CONDITION FOR THE PAYMENT OF SUCH AMOUNTS DUE, AND SHALL THE PROCEEDS OF SUCH TAXES AND ANY INVESTMENT INCOME THEREON BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT IN FISCAL YEAR 2008 AND IN EACH FISCAL YEAR THEREAFTER FOR AS LONG AS THE DISTRICT CONTINUES IN EXISTENCE, SUCH AUTHORIZATION TO CONSTITUTE A VOTER-APPROVED REVENUE CHANGE WHICH MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED IN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, THE LIMITS IMPOSED ON INCREASES IN PROPERTY TAXATION BY SECTION 29-1-301, C.R.S. IN ANY YEAR, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, ALL WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE ST NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 BALLOT ISSUE NO. 5U: SHALL WATEFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 DEBT BE INCREASED $10,000,000 WITH A REPAYMENT COST OF $30,000,000 OR SUCH LESSER AMOUNT AS MAY BE NECESSARY, AND SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 TAXES BE INCREASED $10,000,000 ANNUALLY OR SUCH LESSER AMOUNT AS MAY BE NECESSARY FOR THE PAYMENT OF SUCH DEBT AND ANY REFUNDINGS THEREOF, AT AN INTEREST RATE THAT IS EQUAL TO, LOWER OR HIGHER THAN THE INTEREST RATE ON THE REFUNDED DEBT,FOR THE PURPOSE OF PAYING, LEASING, FINANCING OR REIMBURSING ALL OR ANY PART OF THE COSTS OF DESIGNING, ACQUIRING, CONSTRUCTING, RELOCATING, INSTALLING, COMPLETING AND OTHERWISE PROVIDING, WITHIN OR WITHOUT THE BOUNDARIES OF THE DISTRICT, STREET IMPROVEMENTS, INCLUDING BUT NOT LIMITED TO CURBS, GUTTERS, CULVERTS, AND OTHER DRAINAGE FACILITIES, UNDERGROUND CONDUITS, SIDEWALKS, TRAILS,PUBLIC PARKING LOTS, STRUCTURES AND FACILITIES, PAVING, LIGHTING, GRADING, LANDSCAPING, BIKE PATHS AND PEDESTRIAN WAYS, 4 111111111111 III1111111111111111111111 111110111111111111111111111111111E IIII 11E 3546150 04/08.2008 10:58A Weld County, CO 5 of 18 R 91.00 D 0.00 Steve Moreno Clerk & Recorder PEDESTRIAN OVERPASSES, RETAINING WALLS, FENCING, ENTRY MONUMENTATION, STREETSCAPING, BRIDGES, OVERPASSES, UNDERPASSES, INTERCHANGES, MEDIAN ISLANDS, IRRIGATION, AND A SAFETY PROTECTION SYSTEM THROUGH TRAFFIC AND SAFETY CONTROLS AND DEVICES ON STREETS AND HIGHWAYS AND AT RAILROAD CROSSINGS, SIGNALIZATION, SIGNING AND STRIPING, AREA IDENTIFICATION, DRIVER INFORMATION AND DIRECTIONAL ASSISTANCE SIGNS, TOGETHER WITH ALL NECESSARY, INCIDENTAL, AND APPURTENANT FACILITIES, EQUIPMENT, LAND AND EASEMENTS AND EXTENSIONS OF AND IMPROVEMENTS TO SUCH FACILITIES, SUCH DEBT TO BEAR INTEREST AT A MAXIMUM NET EFFECTIVE INTEREST RATE NOT TO EXCEED 15% PER ANNUM, SUCH INTEREST TO BE PAYABLE AT SUCH TIME OR TIMES, AND WHICH MAY COMPOUND ANNUALLY OR SEMIANNUALLY, AND SUCH DEBT TO MATURE,BE SUBJECT TO REDEMPTION WITH OR WITHOUT PREMIUM, AND BE ISSUED AND SOLD AT, ABOVE OR BELOW PAR, SUCH DEBT TO BE ISSUED OR INCURRED AT ONE TIME OR FROM TIME TO TIME,TO BE PAID FROM ANY LEGALLY AVAILABLE REVENUES OF THE DISTRICT, INCLUDING THE PROCEEDS OF AD VALOREM PROPERTY TAXES; SUCH TAXES TO CONSIST OF AN AD VALOREM MILL LEVY IMPOSED ON ALL TAXABLE PROPERTY OF THE DISTRICT, WITHOUT LIMITATION OF RATE OR AMOUNT OR WITH SUCH LIMITATIONS, ALL OF THE ABOVE AS MAY BE DETERMINED BY THE DISTRICT BOARD OF DIRECTORS, TO BE USED FOR THE PURPOSE OF PAYING THE PRINCIPAL OF, PREMIUM IF ANY, AND INTEREST ON SUCH DEBT; AND SHALL THE PROCEEDS OF ANY SUCH DEBT AND THE REVENUE FROM SUCH TAXES, ANY OTHER REVENUE USED TO PAY SUCH DEBT, AND INVESTMENT EARNINGS THEREON, BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT AS A VOTER-APPROVED ' REVENUE CHANGE, WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED WITHIN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5U NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 BALLOT ISSUE NO. 5V: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 DEBT BE INCREASED $10,000,000 WITH A REPAYMENT COST OF $30,000,000 OR SUCH 5 1111111 11111 111111 IIII lIIII IIIII IDIII1 HMI IIII VIII 3546150 04/08/20(18 10:58A Weld County, CO 6 of 18 R 91.00 D 0.00 Steve Moreno Clerk & Recorder LESSER AMOUNT AS MAY BE NECESSARY, AND SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 TAXES BE INCREASED $10,000,000 ANNUALLY OR SUCH LESSER AMOUNT AS MAY BE NECESSARY FOR THE PAYMENT OF SUCH DEBT AND ANY REFUNDINGS THEREOF, AT AN INTEREST RATE THAT IS EQUAL TO, LOWER OR HIGHER THAN THE INTEREST RATE ON THE REFUNDED DEBT, FOR THE PURPOSE OF PAYING, LEASING, FINANCING OR REIMBURSING ALL OR ANY PART OF THE COSTS OF DESIGNING, ACQUIRING, CONSTRUCTING, RELOCATING, INSTALLING, COMPLETING AND OTHERWISE PROVIDING, WITHIN OR WITHOUT THE BOUNDARIES OF THE DISTRICT, PARKS AND RECREATION FACILITIES, IMPROVEMENTS AND PROGRAMS, INCLUDING BUT NOT LIMITED TO COMMUNITY PARKS, BIKE PATHS AND PEDESTRIAN WAYS, FENCING, TRAILS,REGIONAL TRAILS, FIELDS, TOT LOTS, OPEN SPACE, CULTURAL ACTIVITIES, COMMON AREAS, COMMUNITY RECREATION CENTERS, TENNIS COURTS, OUTDOOR LIGHTING, EVENT FACILITIES, IRRIGATION FACILITIES, LAKES, WATER BODIES, SWIMMING POOLS, PUBLIC FOUNTAINS AND SCULPTURES, ART, GARDENS, LANDSCAPING, WEED CONTROL, AND OTHER ACTIVE AND PASSIVE RECREATIONAL FACILITIES, IMPROVEMENTS AND PROGRAMS, TOGETHER WITH ALL NECESSARY, INCIDENTAL, AND APPURTENANT FACILITIES, EQUIPMENT, LAND, EASEMENTS AND EXTENSIONS OF AND IMPROVEMENTS TO SUCH FACILITIES, SUCH DEBT TO BEAR INTEREST AT A MAXIMUM NET EFFECTIVE INTEREST RATE NOT TO EXCEED 15% PER ANNUM, SUCH INTEREST TO BE PAYABLE AT SUCH TIME OR TIMES, AND-W4-FISH MAY COMPOUND ANNUALLY OR SEMIANNUALLY, AND SUCH DEBT TO MATURE, BE SUBJECT TO REDEMPTION WITH OR WITHOUT PREMIUM, AND BE ISSUED AND SOLD AT, ABOVE OR BELOW PAR, SUCH DEBT TO BE ISSUED OR INCURRED AT ONE TIME OR FROM TIME TO TIME, TO BE PAID FROM ANY LEGALLY AVAILABLE REVENUES OF THE DISTRICT, INCLUDING THE PROCEEDS OF AD VALOREM PROPERTY TAXES; SUCH TAXES TO CONSIST OF AN AD VALOREM MILL LEVY IMPOSED ON ALL TAXABLE PROPERTY OF THE DISTRICT, WITHOUT LIMITATION OF RATE OR AMOUNT OR WITH SUCH LIMITATIONS, ALL OF THE ABOVE AS MAY BE DETERMINED BY THE DISTRICT BOARD OF DIRECTORS, TO BE USED FOR THE PURPOSE OF PAYING THE PRINCIPAL OF, PREMIUM IF ANY, AND INTEREST ON SUCH DEBT; AND SHALL THE PROCEEDS OF ANY SUCH DEBT AND THE REVENUE FROM SUCH TAXES, ANY OTHER REVENUE USED TO PAY SUCH DEBT, AND INVESTMENT EARNINGS THEREON, BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT AS A VOTER-APPROVED REVENUE CHANGE, WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED WITHIN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? 6 11111111111111111111111111111111111 III 1111111111111 3546150 04108x2008 10:58A Weld County, CO 7 of 18 R 91.00 0 0.00 Steve Moreno Clerk& Recorder BALLOT ISSUE 5V NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 BALLOT ISSUE NO. 5W: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 DEBT BE INCREASED $10,000,000 WITH A REPAYMENT COST OF $30,000,000 OR SUCH LESSER AMOUNT AS MAY BE NECESSARY, AND SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 TAXES BE INCREASED $10,000,000 ANNUALLY OR SUCH LESSER AMOUNT AS MAY BE NECESSARY FOR THE PAYMENT OF SUCH DEBT AND ANY REFUNDINGS THEREOF, AT AN INTEREST RATE THAT IS EQUAL TO, LOWER OR HIGHER THAN THE INTEREST RATE ON THE REFUNDED DEBT, FOR THE PURPOSE OF PAYING, LEASING, FINANCING OR REIMBURSING ALL OR ANY PART OF THE COSTS OF DESIGNING, ACQUIRING, CONSTRUCTING, RELOCATING, INSTALLING, COMPLETING AND OTHERWISE PROVIDING, WITHIN OR WITHOUT THE BOUNDARIES OF THE DISTRICT, A POTABLE AND NON-POTABLE WATER SUPPLY, STORAGE, TRANSMISSION AND DISTRIBUTION SYSTEM FOR DOMESTIC AND OTHER PUBLIC AND PRIVATE PURPOSES BY ANY AVAILABLE MEANS, AND TO PROVIDE ALL NECESSARY OR PROPER TREATMENT WORKS AND FACILITIES, EQUIPMENT, AND APPURTENANCES INCIDENT THERETO, INCLUDING BUT NOT LIMITED TO WELLS, WATER PUMPS, WATER LINES, WATER FEATURES, PURIFICATION PLANTS, PUMP STATIONS, TRANSMISSION LINES, DISTRIBUTION MAINS AND LATERALS, FIRE HYDRANTS, METERS, WATER TAPS, IRRIGATION FACILITIES, CANALS, DITCHES, WATER RIGHTS, FLUMES, PARTIAL FLUMES, HEADGATES, DROP STRUCTURES, STORAGE RESERVOIRS AND FACILITIES, TOGETHER WITH ALL NECESSARY, INCIDENTAL AND APPURTENANT FACILITIES, EQUIPMENT, LAND, EASEMENTS, AND EXTENSIONS OF AND IMPROVEMENTS TO SUCH FACILITIES, SUCH DEBT TO BEAR INTEREST AT A MAXIMUM NET EFFECTIVE INTEREST RATE NOT TO EXCEED 15% PER ANNUM, SUCH INTEREST TO BE PAYABLE AT SUCH TIME OR TIMES, AND WHICH MAY COMPOUND ANNUALLY OR SEMIANNUALLY, AND SUCH DEBT TO MATURE, BE SUBJECT TO REDEMPTION WITH OR WITHOUT PREMIUM, AND BE ISSUED AND SOLD AT, ABOVE OR BELOW PAR, SUCH DEBT TO BE ISSUED OR INCURRED AT ONE TIME OR FROM TIME TO TIME, TO BE PAID FROM ANY LEGALLY AVAILABLE REVENUES OF THE DISTRICT, INCLUDING THE PROCEEDS OF AD VALOREM PROPERTY TAXES; SUCH TAXES TO CONSIST OF AN AD VALOREM MILL LEVY IMPOSED ON ALL TAXABLE PROPERTY OF THE DISTRICT, WITHOUT LIMITATION OF RATE OR AMOUNT OR WITH SUCH LIMITATIONS, ALL OF THE ABOVE AS MAY BE DETERMINED BY THE DISTRICT BOARD OF DIRECTORS,TO BE USED FOR THE PURPOSE OF PAYING THE 7 1111111 1111 IIII IIIII IIIII IIIIIII III 1111 11111111 3546150 04/08/2008 10:58A Weld County, CO 8 of 18 R 91.00 C 0.00 Steve Moreno Clerk& Recorder PRINCIPAL OF, PREMIUM IF ANY, AND INTEREST ON SUCH DEBT; AND SHALL THE PROCEEDS OF ANY SUCH DEBT AND THE REVENUE FROM SUCH TAXES, ANY OTHER REVENUE USED TO PAY SUCH DEBT, AND INVESTMENT EARNINGS THEREON, BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT AS A VOTER- APPROVED REVENUE CHANGE, WITHOUT REGARD TO ANY SPENDING, REVENUE- RAISING, OR OTHER LIMITATION CONTAINED WITHIN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5W NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 BALLOT ISSUE NO. 5X: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 DEBT BE INCREASED $10,000,000 WITH A REPAYMENT COST OF $30,000,000 OR SUCH LESSER AMOUNT AS MAY BE NECESSARY, AND SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 TAXES BE INCREASED $10,000,000 ANNUALLY OR SUCH LESSER AMOUNT AS MAY BE NECESSARY FOR THE PAYMENT OF SUCH DEBT AND ANY REFUNDINGS THEREOF, AT AN INTEREST RATE THAT IS EQUAL TO, LOWER OR HIGHER THAN THE INTEREST RATE ON THE REFUNDED DEBT, FOR THE PURPOSE OF PAYING, LEASING, FINANCING OR REIMBURSING ALL OR ANY PART OF THE COSTS OF DESIGNING, ACQUIRING, CONSTRUCTING, RELOCATING, INSTALLING, COMPLETING AND OTHERWISE PROVIDING, WITHIN OR WITHOUT THE BOUNDARIES OF THE DISTRICT, A SANITATION SYSTEM WHICH MAY CONSIST OF STORM OR SANITARY SEWERS, OR BOTH, FLOOD AND SURFACE DRAINAGE, TREATMENT AND DISPOSAL WORKS AND FACILITIES, OR SOLID WASTE DISPOSAL FACILITIES OR WASTE SERVICES, AND ALL NECESSARY OR PROPER EQUIPMENT AND APPURTENANCES INCIDENT THERETO,INCLUDING BUT NOT LIMITED TO TREATMENT PLANTS AND FACILITIES, COLLECTION MAINS AND LATERALS, LIFT STATIONS, TRANSMISSION LINES, CANALS, SLUDGE HANDLING, REUSE AND DISPOSAL FACILITIES, AND/OR STORM SEWER, FLOOD AND SURFACE DRAINAGE FACILITIES AND SYSTEMS, INCLUDING DETENTION/RETENTION PONDS, BOX CULVERTS AND ASSOCIATED IRRIGATION FACILITIES, EQUIPMENT, LAND, EASEMENTS AND SEWER TAPS, AND EXTENSIONS OF AND IMPROVEMENTS TO SUCH FACILITIES, SUCH DEBT TO BEAR INTEREST AT A MAXIMUM NET EFFECTIVE INTEREST RATE NOT TO EXCEED 15% 8 111111111111111111 IIII IIIII 111111111111 III 111111/1 IIII 3546150 04108/2008 10:58A Weld County, CO 9 of 18 R 91.00 D 0.00 Steve Moreno Clerk & Recorder PER ANNUM, SUCH INTEREST TO BE PAYABLE AT SUCH TIME OR TIMES, AND WHICH MAY COMPOUND ANNUALLY OR SEMIANNUALLY, AND SUCH DEBT TO MATURE, BE SUBJECT TO REDEMPTION WITH OR WITHOUT PREMIUM, AND BE ISSUED AND SOLD AT, ABOVE OR BELOW PAR, SUCH DEBT TO BE ISSUED OR INCURRED AT ONE TIME OR FROM TIME TO TIME, TO BE PAID FROM ANY LEGALLY AVAILABLE REVENUES OF THE DISTRICT, INCLUDING THE PROCEEDS OF AD VALOREM PROPERTY TAXES; SUCH TAXES TO CONSIST OF AN AD VALOREM MILL LEVY IMPOSED ON ALL TAXABLE PROPERTY OF THE DISTRICT, WITHOUT LIMITATION OF RATE OR AMOUNT OR WITH SUCH LIMITATIONS, ALL OF THE ABOVE AS MAY BE DETERMINED BY THE DISTRICT BOARD OF DIRECTORS, TO BE USED FOR THE PURPOSE OF PAYING THE PRINCIPAL OF, PREMIUM IF ANY, AND INTEREST ON SUCH DEBT; AND SHALL THE PROCEEDS OF ANY SUCH DEBT AND THE REVENUE FROM SUCH TAXES, ANY OTHER REVENUE USED TO PAY SUCH DEBT, AND INVESTMENT EARNINGS THEREON, BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT AS A VOTER-APPROVED REVENUE CHANGE, WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED WITHIN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE,AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5X NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 BALLOT ISSUE NO. SY: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 DEBT BE INCREASED $10,000,000 WITH A REPAYMENT COST OF $30,000,000 OR SUCH LESSER AMOUNT AS MAY BE NECESSARY, AND SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 TAXES BE INCREASED $10,000,000 ANNUALLY OR SUCH LESSER AMOUNT AS MAY BE NECESSARY FOR THE PAYMENT OF SUCH DEBT AND ANY REFUNDINGS THEREOF, AT AN INTEREST RATE THAT IS EQUAL TO, LOWER OR HIGHER THAN THE INTEREST RATE ON THE REFUNDED DEBT, FOR THE PURPOSE OF PAYING, LEASING, FINANCING OR REIMBURSING ALL OR ANY PART OF THE COSTS OF DESIGNING, ACQUIRING, CONSTRUCTING, RELOCATING, INSTALLING, COMPLETING AND OTHERWISE PROVIDING, WITHIN OR WITHOUT THE BOUNDARIES OF THE DISTRICT, A SAFETY PROTECTION SYSTEM OF TRAFFIC AND SAFETY CONTROLS AND DEVICES ON 9 11111 1411 IIII 11111 IIIII 1111111 IIII 3546150 04/08/2008 10:58A Weld County, CO 10 of 18 R 91.00 0 0.00 Steve Moreno Clerk& Recorder STREETS AND HIGHWAYS AND AT RAILROAD CROSSINGS, INCLUDING BUT NOT LIMITED TO TRAFFIC SIGNALS AND SIGNAGE, AND CONSTRUCTING UNDERPASSES OR OVERPASSES AT RAILROAD CROSSINGS, TOGETHER WITH ALL NECESSARY, INCIDENTAL, AND APPURTENANT FACILITIES, EQUIPMENT, LAND, EASEMENTS AND EXTENSIONS OF AND IMPROVEMENTS TO SUCH FACILITIES, SUCH DEBT TO BEAR INTEREST AT A MAXIMUM NET EFFECTIVE INTEREST RATE NOT TO EXCEED 15% PER ANNUM, SUCH INTEREST TO BE PAYABLE AT SUCH TIME OR TIMES, AND WHICH MAY COMPOUND ANNUALLY OR SEMIANNUALLY, AND SUCH DEBT TO MATURE, BE SUBJECT TO REDEMPTION WITH OR WITHOUT PREMIUM, AND BE ISSUED AND SOLD AT, ABOVE OR BELOW PAR, SUCH DEBT TO BE ISSUED OR INCURRED AT ONE TIME OR FROM TIME TO TIME, TO BE PAID FROM ANY LEGALLY AVAILABLE REVENUES OF THE DISTRICT, INCLUDING THE PROCEEDS OF AD VALOREM PROPERTY TAXES; SUCH TAXES TO CONSIST OF AN AD VALOREM MILL LEVY IMPOSED ON ALL TAXABLE PROPERTY OF THE DISTRICT, WITHOUT LIMITATION OF RATE OR AMOUNT OR WITH SUCH LIMITATIONS, ALL OF THE ABOVE AS MAY BE DETERMINED BY THE DISTRICT BOARD OF DIRECTORS, TO BE USED FOR THE PURPOSE OF PAYING THE PRINCIPAL OF, PREMIUM IF ANY, AND INTEREST ON SUCH DEBT; AND SHALL THE PROCEEDS OF ANY SUCH DEBT AND THE REVENUE FROM SUCH TAXES, ANY OTHER REVENUE USED TO PAY SUCH DEBT, AND INVESTMENT EARNINGS THEREON, BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT AS A VOTER- APPROVED REVENUE CHANGE, WITHOUT REGARD TO ANY SPENDING, REVENUE- RAISING, OR OTHER LIMITATION CONTAINED WITHIN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5Y NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 BALLOT ISSUE NO. 5Z: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 DEBT BE INCREASED $100,000 WITH A REPAYMENT COST OF $300,000 OR SUCH LESSER AMOUNT AS MAY BE NECESSARY, AND SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 TAXES BE INCREASED $100,000 ANNUALLY OR SUCH LESSER AMOUNT AS MAY BE NECESSARY FOR THE PAYMENT OF SUCH DEBT AND ANY REFUNDINGS THEREOF, AT AN INTEREST RATE THAT IS EQUAL 10 1 1111111111111111!iii 108 1!11 iII1�I�i�! ��! iII ii 11 11 of 18 R 91.00 0 0.00 Steve Moreno Clerk & Recorder TO, LOWER OR HIGHER THAN THE INTEREST RATE ON THE REFUNDED DEBT, FOR THE PURPOSE OF PAYING, REIMBURSING, FINANCING OR REFINANCING ALL OR ANY PART OF THE DISTRICTS OPERATING AND MAINTENANCE EXPENSES, OR ADVANCES OF OPERATING AND MAINTENANCE EXPENSES MADE TO THE DISTRICT, SUCH DEBT TO BEAR INTEREST AT A MAXIMUM NET EFFECTIVE INTEREST RATE NOT TO EXCEED 15% PER ANNUM, SUCH INTEREST TO BE PAYABLE AT SUCH TIME OR TIMES, AND WHICH MAY COMPOUND ANNUALLY OR SEMIANNUALLY, SUCH DEBT TO BE INCURRED AT ONE TIME OR FROM TIME TO TIME AND TO MATURE, BE SUBJECT TO REDEMPTION, WITH OR WITHOUT PREMIUM, AND BE ISSUED AND SOLD AT, ABOVE OR BELOW PAR, AND TO CONTAIN SUCH TERMS, NOT INCONSISTENT HEREWITH, AND BE MADE PAYABLE FROM ANY LEGALLY AVAILABLE REVENUES OF THE DISTRICT, INCLUDING WITHOUT LIMITATION AD VALOREM PROPERTY TAXES LEVIED IN ANY YEAR, WITHOUT LIMITATION AS TO RATE AND IN AN AMOUNT SUFFICIENT TO PAY THE PRINCIPAL OF, PREMIUM, IF ANY, AND INTEREST ON THE DEBT WHEN DUE, ALL OF THE ABOVE AS DETERMINED BY THE DISTRICT BOARD OF DIRECTORS, AND SHALL THE PROCEEDS OF THE DEBT,THE REVENUES FROM SUCH TAXES, ANY OTHER REVENUES USED TO PAY THE DEBT, AND ANY EARNINGS FROM THE INVESTMENT OF SUCH PROCEEDS AND REVENUES BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT AS A VOTER-APPROVED REVENUE CHANGE, WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED WITHIN ARTICLE X, SECTION 20 OF THE COLORADO- CONSTITUTION, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5Z NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 BALLOT ISSUE NO. 5AA: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 DEBT BE INCREASED $10,000,000 WITH A REPAYMENT COST OF $30,000,000 OR SUCH LESSER AMOUNT AS MAY BE NECESSARY, AND SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 TAXES BE INCREASED $10,000,000 ANNUALLY OR SUCH LESSER AMOUNT AS MAY BE NECESSARY FOR THE PAYMENT OF SUCH DEBT AND ANY REFUNDING S THEREOF, AT AN INTEREST RATE THAT IS EQUAL TO, LOWER OR HIGHER THAN THE INTEREST RATE ON THE 11 11111 11111 1111111111111111 111E I I 1111111 I I I Ill 3546150 04/08/2008 10:58A Weld County, CO 12 of 18 R 91.00 D 0.00 Steve Moreno Clerk & Recorder REFUNDED DEBT, FOR THE PURPOSE OF REFUNDING, REFINANCING OR DEFEASING ANY OR ALL OF THE DISTRICTS DEBT, BUT NOT TO EXCEED THE MAXIMUM NET EFFECTIVE INTEREST RATE OF 15% PER ANNUM, SUCH INTEREST TO BE PAYABLE AT SUCH TIME OR TIMES, AND WHICH MAY COMPOUND ANNUALLY OR SEMIANNUALLY, AND SUCH DEBT TO MATURE, BE SUBJECT TO REDEMPTION WITH OR WITHOUT PREMIUM, AND BE ISSUED AND SOLD AT, ABOVE OR BELOW PAR, SUCH DEBT TO BE ISSUED OR INCURRED AT ONE TIME OR FROM TIME TO TIME, TO BE PAID FROM ANY LEGALLY AVAILABLE REVENUES OF THE DISTRICT, INCLUDING THE PROCEEDS OF AD VALOREM PROPERTY TAXES; SUCH TAXES TO CONSIST OF AN AD VALOREM MILL LEVY IMPOSED ON ALL TAXABLE PROPERTY OF THE DISTRICT, WITHOUT LIMITATION OF RATE OR AMOUNT OR WITH SUCH LIMITATIONS, ALL OF THE ABOVE AS MAY BE DETERMINED BY THE DISTRICT BOARD OF DIRECTORS, TO BE USED FOR THE PURPOSE OF PAYING THE PRINCIPAL OF,PREMIUM IF ANY, AND INTEREST ON SUCH DEBT; AND SHALL THE PROCEEDS OF ANY SUCH DEBT AND THE REVENUE FROM SUCH TAXES, ANY OTHER REVENUE USED TO PAY SUCH DEBT, AND INVESTMENT EARNINGS THEREON, BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT AS A VOTER-APPROVED REVENUE CHANGE, WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED WITHIN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE,AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5AA NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 BALLOT ISSUE NO. 5BB: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 DEBT BE INCREASED $10,000,000 WITH A REPAYMENT COST OF $30,000,000 OR SUCH LESSER AMOUNT AS MAY BE NECESSARY, AND SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 TAXES BE INCREASED $10,000,000 ANNUALLY OR SUCH LESSER AMOUNT AS MAY BE NECESSARY FOR THE PAYMENT OF SUCH DEBT AND ANY REFUNDINGS THEREOF, AT AN INTEREST RATE THAT IS EQUAL TO, LOWER OR HIGHER THAN THE INTEREST RATE ON THE REFUNDED DEBT, SUCH DEBT TO CONSIST OF INTERGOVERNMENTAL AGREEMENTS OR OTHER CONTRACTS WITHOUT LIMIT AS TO TERM WITH ONE OR MORE POLITICAL SUBDIVISIONS OF THE STATE, GOVERNMENTAL UNITS, 12 1 11111111111 111111 1111 11111 11111 1111111 111H1111 III 1111 3546150 04/08/2008 10:58/1 Weld County, CO 13 cf 18 R 91.00 D 0.00 Steve Moreno Clerk & Recorder GOVERNMENTALLY-OWNED ENTERPRISES, OR OTHER PUBLIC ENTITIES, WHICH CONTRACTS WILL CONSTITUTE MULTIPLE FISCAL YEAR FINANCIAL OBLIGATIONS AND WHICH WILL OBLIGATE THE DISTRICT TO PAY, REIMBURSE OR FINANCE THE COSTS OF FINANCING, DESIGNING, ACQUIRING, CONSTRUCTING, COMPLETING OR OTHERWISE PROVIDING, AND THE COSTS OF OPERATING AND MAINTAINING, ANY PUBLIC IMPROVEMENT WHICH THE DISTRICT IS LAWFULLY AUTHORIZED TO PROVIDE, ALL AS MAY BE PROVIDED IN SUCH CONTRACTS, SUCH CONTRACTS TO BEAR INTEREST AT A MAXIMUM NET EFFECTIVE INTEREST RATE NOT TO EXCEED 15%PER ANNUM, BE REFINANCED AT A NET EFFECTIVE INTEREST RATE NOT TO EXCEED THE MAXIMUM NET EFFECTIVE INTEREST RATE WITHOUT ADDITIONAL VOTER APPROVAL AND CONTAIN SUCH TERMS, NOT INCONSISTENT HEREWITH, AS THE DISTRICT BOARD OF DIRECTORS MAY DETERMINE; AND IN CONNECTION THEREWITH SHALL AD VALOREM PROPERTY TAXES BE LEVIED IN ANY YEAR, WITHOUT LIMITATION AS TO RATE AND IN AN AMOUNT SUFFICIENT TO PAY THE OBLIGATIONS OF THE CONTRACTS WHEN DUE, THE PROCEEDS OF THE CONTRACTS, THE REVENUES FROM ALL TAXES, FROM REVENUE SHARING AGREEMENTS, ANY OTHER REVENUES USED TO PAY THE CONTRACTS AND ANY EARNINGS FROM THE INVESTMENT OF SUCH PROCEEDS AND REVENUES BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT AS A VOTER-APPROVED REVENUE CHANGE, WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED WITHIN ARTICLE X, SECTION 20 OF THE COLORADG- CONSTITUTION, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5BB NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 BALLOT ISSUE NO. 5CC: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 BE AUTHORIZED TO ENTER INTO ONE OR MORE INTERGOVERNMENTAL AGREEMENTS WITH THE STATE OR ONE OR MORE POLITICAL SUBDIVISIONS OF THE STATE FOR THE PURPOSE OF JOINTLY FINANCING THE COSTS OF ANY PUBLIC IMPROVEMENTS, FACILITIES, SYSTEMS, PROGRAMS, OR PROJECTS WHICH THE DISTRICT MAY LAWFULLY PROVIDE, OR FOR THE PURPOSE OF PROVIDING FOR THE OPERATIONS AND MAINTENANCE OF THE DISTRICT AND ITS 13 1111111 IIIII 111111 IIII 11111111111111111 III 111111 III IIII 3546150 04108/20(18 10:58A Weld County, CO 14 of 18 R 91.00 0 0.00 Steve Moreno Clerk & Recorder FACILITIES AND PROPERTIES, WHICH AGREEMENT MAY CONSTITUTE A MULTIPLE FISCAL YEAR FINANCIAL OBLIGATION OF THE DISTRICT TO THE EXTENT PROVIDED THEREIN AND OTHERWISE AUTHORIZED BY LAW, AND IN CONNECTION THEREWITH SHALL THE DISTRICT BE AUTHORIZED TO MAKE COVENANTS REGARDING THE ESTABLISHMENT AND USE OF AD VALOREM TAXES, RATES, FEES, TOLLS, PENALTIES, AND OTHER CHARGES OR REVENUES OF THE DISTRICT, AND COVENANTS, REPRESENTATIONS, AND WARRANTIES AS TO OTHER MATTERS ARISING UNDER THE AGREEMENTS, ALL AS MAY BE DETERMINED BY THE DISTRICT BOARD OF DIRECTORS? BALLOT ISSUE 5CC NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 BALLOT ISSUE NO. 5DD: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 BE AUTHORIZED TO COLLECT, RETAIN, AND SPEND THE FULL AMOUNT OF ALL TAXES, TAX INCREMENT REVENUES, PARK FEES, FACILITY FEES, SERVICE- - • - CHARGES, INSPECTION CHARGES, ADMINISTRATIVE CHARGES, GRANTS OR ANY OTHER FEE, RATE,TOLL, PENALTY, OR CHARGE AUTHORIZED BY LAW OR CONTRACT TO BE IMPOSED, COLLECTED OR RECEIVED BY THE DISTRICT DURING 2008 AND EACH FISCAL YEAR THEREAFTER, SUCH AMOUNTS TO CONSTITUTE A VOTER-APPROVED REVENUE CHANGE AND BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED IN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, THE LIMITS IMPOSED ON INCREASES IN PROPERTY TAXATION BY SECTION 29-1-301, C.R.S. IN ANY SUBSEQUENT YEAR, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5DD NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) The following ballots were cast on ballot issues to implement the provisions of Article 27 14 111111 11111 Mliii Jill 'IBM 111111M111 111111 III IIII 3548150 04/0812008 10:58A Weld County, CO 15 of 18 R 91.00 0 0.00 Steve Moreno Clerk & Recorder of Section 29, C.R.S. as applied to the new special district: WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 BALLOT QUESTION NO. 5EE: Shall Waterfront at Foster Lake Metropolitan District No. 2 be allowed to engage, offer to engage or contract with a private provider to engage in the provision of cable television service, telecommunications service or advanced service to subscribers within the District's service area, as such services are defined in Section 29-27-201, C.R.S.? BALLOT QUESTION 5EE NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) The following ballots were cast on ballot issues to implement the provisions of Section 11 of Article XVIII of the Colorado Constitution as applied to the new special district: WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 BALLOT ISSUE NO. 5FF: Shall members of the board of directors of Waterfront at Foster Lake Metropolitan District-No: 2 be authorized to serve without limitation on their terms of office pursuant to the right granted to the voters of the District in Article XVIII, Section 11 of the Colorado Constitution to lengthen, shorten or eliminate the limitations on the terms of office imposed by such section? BALLOT QUESTION 5FF NUMBER OF VOTES CAST Yes FIVE(5) No ZERO (0) AND IT FURTHER appearing that the election was held in accordance with Articles 1 to 13 of Title 1, C.R.S. (the Uniform Election Code of 1992, as amended), Article 1 of Title 32, C.R.S. (the Special District Act), the Election Rules of the Colorado Secretary of State, Section 20 of Article X of the Colorado Constitution, and other relevant law; AND IT FURTHER appearing that all of the provisions of law, and more particularly all of the requirements of Title 32, Article 1, Part 3, Colorado Revised Statutes, as amended, have been complied with, met and performed, in the organization of the District; AND the Court being fully advised in the premises, hereby ORDERS AND DECREES that: 15 1111111 IIIII 111111 II11 11111111111111111 III 111111 II 1111 3546150 114/08/20(18 10:58A Weld County, CO 16 of 18 R 91.00 D 0.00 Steve Moreno Clerk & Recorder The District has been duly and regularly organized and shall be known as "Waterfront at Foster Lake Metropolitan District No. 2" in the County of Weld, State of Colorado. The organization of the "Waterfront at Foster Lake Metropolitan District No. 2" shall be effective as of the date of this Order as set forth below. Said District shall be a quasi-municipal corporation and political subdivision of the State of Colorado with all the powers thereof. The facilities, services, programs, and financial arrangements of the District shall conform as far as practicable to the approved Service Plan and Resolution of the Board of County Commissioners of Weld County, Colorado approving the Service Plan for Waterfront at Foster Lake Metropolitan District No. 2. The approved Service Plan and Resolution of Approval required by Title 32, Article 1, Part 2, Colorado Revised Statutes, as amended,previously filed in the within action shall be and the same are hereby incorporated by reference in this Order, and may be amended in the future as provided by law. In accordance with Section 32-1-305.5(5), C.R.S., and under the authority of the Clerk of the Court, the Designated Election Official shall issue certificates of election for the directors elected. The Court finds that the ballot questions and ballot issues set forth above passed. The District consists of approximately 357.376 acres and is located within uninc.orpprated Weld County, Colorado, as more particularly described as provided in Exhibit A, attached hereto and incorporated herein by reference. The Board of Directors shall hereafter take such steps and proceedings as the needs of the District require. DATED: December 17, 2007 BY THE COURT:,Dcu ,,l�/ ,ck), /l t b cc4 Daniel S. Maus District Court Judge This document was filed pursuant to C.R.C.P. 121, § 1-26. A printable version of the electronicalr signed order is available in the Court's electronic file. 16 IIIIII 11111111111 111111 III IIII 3546150 04/08/2008 10:58A Weld County, CO 17 of 18 R 91.00 0 0.00 Steve Moreno Clerk & Recorder EXHIBIT A Legal Description A PARCEL OF LAND LOCATED IN THE NORTHEAST QUARTER OF SECTION 3, TOWNSHIP 2 NORTH, RANGE 68 WEST AND SECTION 34, TOWNSHIP 3 NORTH, RANGE 68 WEST OF THE SIXTH PRINCIPAL MERIDIAN, COUNTY OF WELD, STATE OF COLORADO BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF SECTION 34 WHENCE THE WEST ONE-QUARTER CORNER OF SECTION 34 BEARS SOUTH 00°24'50" EAST 2659.16 FEET, SAID LINE FORMING THE BASIS OF BEARING FOR THIS DESCRIPTION; THENCE ALONG THE NORTH LINE OF THE NORTHWEST QUARTER OF SAID SECTION 34 NORTH 89°07'33" EAST 30.01 FEET TO A POINT ON THE EAST RIGHT-OF- WAY LINE OF WELD COUNTY ROAD NO. 7; THENCE ALONG SAID EAST RIGHT-OF- WAY LINE SOUTH 00°24'50" EAST 708,42 FEET TO THE POINT OF BEGINNING; THENCE NORTH 89°59'22" EAST 788.34 FEET; THENCE ALONG THE ARC OF A CURVE TO THE RIGHT (SAID CURVE HAVING A RADIUS OF 800.00 FEET, A CENTRAL ANGLE OF 17°03'35" AND A CHORD WHICH BEARS NORTH 20°39'30" EAST 237.32), A DISTANCE OF 238.20; THENCE NORTH 29°13'01" EAST 110.87 FEET; THENCE ALONG THE ARC OF A CURVE TO THE LEFT (SAID CURVE HAVING A RADIUS OF 2225.00 FEET, A CENTRAL ANGLE OF 07°07'18" AND A CHORD WHICH BEARS SOUTH 63°31'39" EAST 276.38), A DISTANCE OF 276.56; THENCE SOUTH 67°05'18" EAST 1517.51 FEET; THENCE ALONG THE ARC OF A CURVE TO THE LEFT (SAID CURVE HAVING A RADIUS OF 700.00 FEET, A CENTRAL ANGLE OF 89°55'40" AND A CHORD WHICH BEARS NORTH 67°56'52" EAST 989.33), A DISTANCE OF 1098.67; THENCE NORTH 22°59'02" EAST 338.11 FEET; THENCE ALONG THE ARC OF A CURVE TO THE RIGHT (SAID CURVE HAVING A RADIUS OF 800.00 FEET, A CENTRAL ANGLE OF 66°08'08" AND A CHORD WHICH BEARS NORTH 56°03'06" EAST 873.01), A DISTANCE OF 923.43; THENCE NORTH 89°07'10" EAST 492.80 FEET; THENCE SOUTH 00°57'01" EAST 25.00 FEET; THENCE SOUTH 89°07'10" WEST 455.00 FEET; THENCE SOUTH 00°56'56" EAST 25.00 FEET; THENCE SOUTH 85°51'25" EAST 456.80 FEET TO A POINT ON THE WEST RIGHT-OF-WAY LINE OF INTERSTATE NO. 25; THENCE ALONG SAID WEST RIGHT-OF-WAY LINE SOUTH 00°57'01" EAST 2590.28 FEET; THENCE SOUTH 00°56'51" EAST 267.75 FEET; THENCE SOUTH 13°55'35" EAST 289.41 FEET; THENCE SOUTH 00°56'51" EAST 1025.00 FEET; THENCE SOUTH 07°07'44" EAST 325.05 FEET; THENCE SOUTH 00°56'51" EAST 494.18 FEET; THENCE SOUTH 89°03'18" WEST 66.01 FEET; THENCE NORTH 65°01'41" WEST 69.29 FEET; THENCE SOUTH 00°04'10" WEST 339.78 FEET; THENCE SOUTH 89°47'50" WEST 567.78 FEET; THENCE SOUTH 50°06'50" WEST 440.00 FEET; THENCE SOUTH 73°04'17" WEST 1383.42 FEET; THENCE SOUTH 23°14'50" WEST 55.32 FEET TO A POINT ON THE WEST LINE OF THE NORTHEAST QUARTER OF SECTION 3; THENCE ALONG SAID WEST LINE NORTH 00°35'48" EAST 730.38 FEET TO THE SOUTH ONE-QUARTER CORNER OF SAID SECTION 34; THENCE ALONG THE SOUTH LINE OF THE SOUTHWEST 111111111111111111111 IIIII IIIII 1111111 III 111111 III IIII 3546150 0410812008 10:58A Weld County, CO 18 of 18 R 91.00 R 0.00 Steve Moreno Clerk & Recorder QUARTER OF SECTION 34, NORTH 89°54'46" WEST 520.82 FEET; THENCE NORTH 28°18'59" WEST 737.00 FEET; THENCE NORTH 01°04'15" WEST 2033.10 FEET TO A POINT ON THE NORTH LINE OF THE SOUTHWEST QUARTER OF SECTION 34; THENCE ALONG SAID NORTH LINE NORTH 89°07'20" EAST 817.26 FEET TO THE CENTER ONE-QUARTER CORNER OF SECTION 34; THENCE NORTH 00°34'36" WEST 1333.53 FEET TO THE NORTHEAST CORNER OF THE SOUTH HALF OF THE NORTHWEST QUARTER OF SECTION 34; THENCE ALONG THE NORTH LINE OF THE SOUTH HALF OF THE NORTHWEST QUARTER OF SECTION 34 SOUTH 89°26'07" WEST 2540.06 FEET TO A POINT ON THE EAST RIGHT-OF-WAY LINE OF WELD COUNTY ROAD NO. 7; THENCE ALONG SAID EAST RIGHT-OF-WAY LINE, NORTH 00°24'49" WEST 603.07 FEET TO THE POINT OF BEGINNING. SAID PARCEL CONTAINS 357.376 ACRES, MORE OR LESS. CERTIFICATE OF RECORDING IT IS HEREBY CERTIFIED by the undersigned Clerk and Recorder of the County of Weld, State of Colorado, that a certified copy of the Order and Decree to Create District of the District Court in and for the County of Weld, State of Colorado, signed by a judge of said Court on the 17th day of December, 2007, which Order approves the organization of the WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 2 located in Weld County, Colorado, was recorded in my office on the 8th day of April, 2008, at Reception No. 3546150. Clerk and Recorder Weld County, Colorado Return to: Grimshaw& Harring, PC 1700 Lincoln Street, Suite 3800 Denver, Colorado 80203 Attn: LHL i00026347.DOC / 1} CERTIFICATE OF MAILING IT IS HEREBY CERTIFIED by the undersigned Clerk and Recorder of the County of Weld, State of Colorado, that on the 6th day of May 2008, a Notice of Organization of Special District with an attached certified copy of the Order and Decree to Create District for the Waterfront at Foster Lake Metropolitan District No. 2 was placed in the U.S. Mail to the Division of Local Government of the State of Colorado and the Office of the Weld County Assessor pursuant to Section 32-1-105, C.R.S. augg40 E 114.0) edueuudditeea! cu:y I C ,.;: :. r th rd f p Weld County, Color- ��+ � � -�" r - Esther Gesick, Deputy 'I j 4 e Board Return to: Grimshaw & Harring, PC 1700 Lincoln Street, Suite 3800 Denver, Colorado 80203 LHL 00026329.WPD / 1 ,� GRIMSHAW& HARRING A PROFESSIONAL CORPORATION ATTORNEYS AT LAW TIT WELLS SUITE CENTER TIT MERITAS 1700 LINCOLN STREET LAW FIRMS WORLDWIDE DENVER,COLORADO 80203-4538 TELEPHONE(303)839-3800 TELECOPIER(303)839-3838 www.orIMsuAwI utmNG.COM Leslie H. Larsen Ilarsen@grimshawharring.com 303-839-3814 www.grimshawharring.com VIA CERTIFIED MAIL - RETURN RECEIPT REQUESTED 7006 0100 0005 0743 6342 April 23, 2008 Office of the Clerk and Recorder Recording Department Weld County P.O. Box 459 Greeley, Colorado 80632 Re: Waterfront at Foster Lake Metropolitan District No. 3 Dear Clerk: I am enclosing the following documents regarding the Order and Decree approving the organization of the Waterfront at Foster Lake Metropolitan District No. 3: 1. Pursuant to Sections 32-1-105 and 306, C.R.S., the certified copy of an Order and Decree to Create District of the District Court in and for the County of Weld, State of Colorado, entered on December 17, 2007, approving the organization of the Waterfront at Foster Lake Metropolitan District No. 3 has been recorded in the records of Weld County, Colorado, on April 8, 2008 at Reception Number 3546149. 2. Pursuant to Section 32-1-105, C.R.S., Notices of Order and Decree to Create District are to be provided by your office to the Weld County Assessor and the State of Colorado Division of Local Government. For your convenience and use, we have prepared two (2) Notices of Organization of Special District each with an attached copy of the certified copy of the Order and Decree; two (2) Certificates of Filing to certify that the Assessor and the Division have received the Notice; two (2) return envelopes for the return of each Certificate of Filing by the Assessor and the Division; and pre- addressed envelopes for your use in mailing each Notice to the Assessor 00026155.W PD/1 , , Office of the Clerk and Recorder April 23, 2008 Page 2 and the Division. Please review and sign the Notices, and mail one to the Assessor and the other to the Division, along with: (1) a copy of the Order and Decree (attached to Notice); (2) the respective Certificate of Filing; and (3) a return envelope. 3. Certificate of Recording which we request that you review, sign, and return to our office. 4. Certificate of Mailing which we request that you complete, sign, and return to our office along with the Certificate of Recording. An additional self- addressed, stamped envelope has been enclosed for this purpose. Finally, pursuant to Section 32-1-306, C.R.S., enclosed is a copy of the District's approved Consolidated Service Plan to be retained by your office as a public record for public inspection. If you have any questions concerning the enclosed documents, please call me at (303) 839-3814. Thank you. Sincerely, GRIMSHAW & HARRING, A Professional Corporation Leslie H. Larsen Paralegal Enclosures 00026155.W PD/1 NOTICE OF ORGANIZATION OF SPECIAL DISTRICT WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 TO THE WELD COUNTY ASSESSOR AND THE DIVISION OF LOCAL GOVERNMENT OF THE STATE OF COLORADO: Pursuant to the provisions of Section 32-1-105, Colorado Revised Statutes: NOTICE IS HEREBY GIVEN that by Order and Decree of the District Court in and for the County of Weld and State of Colorado, entered on the 17th day of December,2007, and recorded in the office of the Clerk and Recorder of Weld County on the 8th day of April, 2008, at Reception Number 3546149, the Waterfront at Foster Lake Metropolitan District No. 3 is declared organized pursuant to the laws of the State of Colorado thereto relating. A certified copy of the Order and Decree is attached hereto, which copy includes a legal description of the newly organized District. Pursuant to Section 32-1-105, C.R.S., the Clerk and Recorder shall notify the County Assessor of such action concerning the organization, and a certified copy of this Notice shall be filed with the Division of Local Government by the Clerk and Recorder. Certified as of the date written below. { SEAL } EZ etetioancienc C =? k la a F, Weld County, Colorado ,s6i flAkx:13 , n _ Ma 6 2008 , Date �J� BY: i .lJCc. . Esther Gesick, Deputy Clerk to the Board 00026173.WPD / 1 - 111111111111 1111118111111111111111 8 1111111 III lIIII 1111 Till 149 3546149 10:57A Weld County, CD 1 of 18 8491.00 D 0.00 Steve Moreno Clerk& Recorder EFILED Document—District Court DISTRICT COURT, WELD COUNTY, COLORADO 2007CV824 CO Weld County District Court 19th.ID Court Address: Filing Date: Dee 17 2007 11:06AM MST 901 Ninth Avenue Filing ID: 17685489 P. 0. Box 2038 Greeley, Colorado 80632 IN RE THE ORGANIZATION OF THE WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3, WELD COUNTY, COLORADO ACOURT USE ONLYS Case Number: 2007 CV 824 Division: 10 ORDER AND DECREE TO CREATE DISTRICT THIS MATTER coming for consideration by the Court, and it appearing that the election, held on the 6th day of November, 2007, at which there was submitted the matter of the organization of Waterfront at Foster Lake Metropolitan District No. 3 (the "District"), County of Weld, State of Colorado, the election of Directors for such District, the questions necessary to implement the provisions of Section 20 of Article X of the Colorado Constitution, and the question necessary to implement the provisions of Section 11 of Article XVIII of the Colorado Constitution as applied to the new special district, was duly held by the judges of election appointed as specified in the Order of Court entered on the 12th day of October, 2007; AND IT FURTHER appearing that the required Notice of Organizational Election was duly published in compliance with the aforementioned Order in the Greeley Daily Tribune, a newspaper of general circulation in the proposed District,by publication as defined in Section 32-1-103(15) and 1-5-207(2), C.R.S. as shown in the Publisher's Affidavit on file in this proceeding, and further that written notice was duly posted at the office of the Designated Election Official at least ten days prior to the election and until two days after the election, all in compliance with law, and the Order of this Court; and that all of said ballots were cast at said election by eligible electors of the proposed District who were registered to vote pursuant to the Uniform Election Code of 1992 (parts 1 to 13 of Title 1, C.R.S.), as amended, and who either had been residents of the proposed District for not less than thirty (30) days, or who or whose spouse own taxable real or personal property situated within the boundaries of the proposed District, whether said person resides within the proposed District or not, or who are obligated to pay taxes under a contract to purchase taxable property within the boundaries of ttegiroposed T. District. l on %.# k, ar t. ,That the following qualified persons were duly elected as Directors pf4 > i�R cf or the indicated terms following the year of organization of the District: Certtfie correct copy {'. my custody Zia . Dated 1 CA Clerk of th. Dig ?iCt'Co rt Id County, Colo a o f IY Deputy • I IIIIII Iiii! 111/ 1111 Bill �lI�� IIII111 IM 11111 III! lIE 3546149 04/08/2008 10:57A Weld County, CO 2 of 18 R 91.00 D 0.00 Steve Moreno Clerk & Recorder NAME TERM Bryan Horan Until the next regular election following organization of the District Nicolette M. Mills Until the next regular election following organization of the District David Boten Until the second regular election following organization of the District Thomas M. Clark Until the second regular election following organization of the District Linda Sweetman-King Until the second regular election following organization of the District That the following ballots were cast on the question of organization of the proposed District: WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 BALLOT QUESTION NO. 5GG: Shall the Waterfront at Foster Lake Metropolitan District No. 3 be organized? BALLOT QUESTION 5GG NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) That the following ballots were cast on ballot issues to implement the provisions of Section 20 of Article X of the Colorado Constitution as applied to the new special district: WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 BALLOT ISSUE NO. 51311: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 TAXES BE INCREASED $200,000 ANNUALLY OR SUCH LESSER AMOUNT AS NECESSARY TO PAY THE DISTRICT'S ADMINISTRATION AND OPERATIONS AND MAINTENANCE EXPENSES, BY THE IMPOSITION OF AD VALOREM PROPERTY TAXES LEVIED IN ANY YEAR, WITHOUT LIMITATION AS TO RATE OR AMOUNT OR ANY OTHER CONDITION TO PAY SUCH EXPENSES AND SHALL THE PROCEEDS OF SUCH TAXES AND ANY INVESTMENT INCOME THEREON BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT IN FISCAL YEAR 2008 AND IN EACH FISCAL YEAR THEREAFTER FOR AS LONG AS THE DISTRICT CONTINUES IN EXISTENCE, SUCH AUTHORIZATION TO CONSTITUTE A VOTER-APPROVED REVENUE CHANGE WHICH MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED IN ARTICLE X, SECTION 20 OF THE COLORADO 2 1111111!11111101 IIII 11111111111111111 III IIIII III! IIII 3546145 04/08/2008 10:57A Weld County, CO 3 of 18 IR 91.00 D 0.00 Steve Moreno Clerk & Recorder CONSTITUTION, THE LIMITS IMPOSED ON INCREASES IN PROPERTY TAXATION BY SECTION 29-1-301, C.R.S. IN ANY YEAR, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICTS REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, ALL WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5HH NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 BALLOT ISSUE NO. 511: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 TAXES BE INCREASED $200,000 ANNUALLY OR SUCH LESSER AMOUNT AS NECESSARY TO PAY THE DISTRICT'S ADMINISTRATION AND OPERATIONS AND MAINTENANCE EXPENSES, BY THE IMPOSITION OF A FEE OR FEES IMPOSED, WITHOUT LIMITATION AS TO RATE OR AMOUNT OR ANY OTHER CONDITION TO PAY SUCH EXPENSES AND SHALL THE PROCEEDS OF SUCH FEES AND ANY INVESTMENT INCOME THEREON BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT IN FISCAL YEAR 2008 AND IN EACH FISCAL YEAR THEREAFTER FOR AS LONG AS THE DISTRICT CONTINUES IN EXISTENCE, SUCH AUTHORIZATION TO CONSTITUTE A VOTER-APPROVED REVENUE CHANGE WHICH MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED IN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, THE LIMITS IMPOSED ON INCREASES IN PROPERTY TAXATION BY SECTION 29-1-301, C.R.S. IN ANY YEAR, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, ALL WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5II NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) 3 1 11111111111 IIIIII IIII 11111 11111 11IIIII III 11III illl IIII 3546149 04/08/2008 10:57A Weld County, CO 4 of 18 R 91.00 D 0.00 Steve Moreno Clerk & Recorder WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 BALLOT ISSUE NO. 5JJ: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 TAXES BE INCREASED $3,000,000 ANNUALLY OR SUCH LESSER AMOUNT AS NECESSARY FOR THE PAYMENT OF SUCH AMOUNTS DUE PURSUANT TO ONE OR MORE INTERGOVERNMENTAL AGREEMENTS OR OTHER CONTRACTS, BY THE IMPOSITION OF AD VALOREM PROPERTY TAXES LEVIED IN ANY YEAR, WITHOUT LIMITATION AS TO RATE OR AMOUNT OR ANY OTHER CONDITION FOR THE PAYMENT OF SUCH AMOUNTS DUE, AND SHALL THE PROCEEDS OF SUCH TAXES AND ANY INVESTMENT INCOME THEREON BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT IN FISCAL YEAR 2008 AND IN EACH FISCAL YEAR THEREAFTER FOR AS LONG AS THE DISTRICT CONTINUES IN EXISTENCE, SUCH AUTHORIZATION TO CONSTITUTE A VOTER-APPROVED REVENUE CHANGE WHICH MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT WITHOUT REGARD TO ANY SPENDING,REVENUE-RAISING, OR OTHER LIMITATION CONTAINED IN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, THE LIMITS IMPOSED ON INCREASES IN PROPERTY TAXATION BY SECTION 29-1-301, C.R.S. IN ANY YEAR, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICTS REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, ALL WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5JJ NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 BALLOT ISSUE NO. 5KK: SHALL WATEFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 DEBT BE INCREASED $3,000,000 WITH A REPAYMENT COST OF $9,000,000 OR SUCH LESSER AMOUNT AS MAY BE NECESSARY, AND SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 TAXES BE INCREASED $3,000,000 ANNUALLY OR SUCH LESSER AMOUNT AS MAY BE NECESSARY FOR THE PAYMENT OF SUCH DEBT AND ANY REFUNDINGS THEREOF, AT AN INTEREST RATE THAT IS EQUAL TO, LOWER OR HIGHER THAN THE INTEREST RATE ON THE REFUNDED DEBT, FOR THE PURPOSE OF PAYING, LEASING, FINANCING OR REIMBURSING ALL OR ANY PART OF THE COSTS OF DESIGNING, ACQUIRING, CONSTRUCTING, RELOCATING, INSTALLING, COMPLETING AND OTHERWISE PROVIDING, WITHIN OR WITHOUT THE BOUNDARIES OF THE DISTRICT, STREET IMPROVEMENTS, INCLUDING BUT 4 1 lull 11111111111 1111 11111 111111111111 III 111111111 Ill! 3546149 04/08/2008 10:57A Weld County, CO 5 of 18 R 91.00 0 0.00 Steve Moreno Clerk & Recorder NOT LIMITED TO CURBS, GUTTERS, CULVERTS, AND OTHER DRAINAGE FACILITIES, UNDERGROUND CONDUITS, SIDEWALKS, TRAILS,PUBLIC PARKING LOTS, STRUCTURES AND FACILITIES, PAVING, LIGHTING, GRADING, LANDSCAPING, BIKE PATHS AND PEDESTRIAN WAYS, PEDESTRIAN OVERPASSES, RETAINING WALLS, FENCING, ENTRY MONUMENTATION, STREETSCAPING, BRIDGES, OVERPASSES, UNDERPASSES, INTERCHANGES, MEDIAN ISLANDS, IRRIGATION, AND A SAFETY PROTECTION SYSTEM THROUGH TRAFFIC AND SAFETY CONTROLS AND DEVICES ON STREETS AND HIGHWAYS AND AT RAILROAD CROSSINGS, SIGNALIZATION, SIGNING AND STRIPING, AREA IDENTIFICATION, DRIVER INFORMATION AND DIRECTIONAL ASSISTANCE SIGNS, TOGETHER WITH ALL NECESSARY,INCIDENTAL, AND APPURTENANT FACILITIES, EQUIPMENT, LAND AND EASEMENTS AND EXTENSIONS OF AND IMPROVEMENTS TO SUCH FACILITIES, SUCH DEBT TO BEAR INTEREST AT A MAXIMUM NET EFFECTIVE INTEREST RATE NOT TO EXCEED 15%PER ANNUM, SUCH INTEREST TO BE PAYABLE AT SUCH TIME OR TIMES, AND WHICH MAY COMPOUND ANNUALLY OR SEMIANNUALLY, AND SUCH DEBT TO MATURE, BE SUBJECT TO REDEMPTION WITH OR WITHOUT PREMIUM, AND BE ISSUED AND SOLD AT, ABOVE OR BELOW PAR, SUCH DEBT TO BE ISSUED OR INCURRED AT ONE TIME OR FROM TIME TO TIME, TO BE PAID FROM ANY LEGALLY AVAILABLE REVENUES OF THE DISTRICT, INCLUDING THE PROCEEDS OF AD VALOREM PROPERTY TAXES; SUCH TAXES TO CONSIST OF AN AD VALOREM MILL LEVY IMPOSED ON ALL TAXABLE PROPERTY OF THE DISTRICT, WITHOUT LIMITATION OF RATE OR AMOUNT OR WITH SUCH LIMITATIONS, ALL OF THE ABOVE AS MAY BE DETERMINED BY THE DISTRICT BOARD OF DIRECTORS, TO BE USED FOR THE PURPOSE OF PAYING THE PRINCIPAL OF, PREMIUM IF ANY, AND INTEREST ON SUCH DEBT; AND SHALL THE PROCEEDS OF ANY SUCH DEBT AND THE REVENUE FROM SUCH TAXES, ANY OTHER REVENUE USED TO PAY SUCH DEBT, AND INVESTMENT EARNINGS THEREON, BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT AS A VOTER-APPROVED REVENUE CHANGE, WITHOUT REGARD TO ANY SPENDING,REVENUE-RAISING, OR OTHER LIMITATION CONTAINED WITHIN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICTS REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5KK NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) 5 111111 11111IIII�I1111111111III111111,1n1116111111 1111 35401 6 of 1& R 91.00 C 0.00 Steve Moreno Clerk & Recorder WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO.3 BALLOT ISSUE NO. 5LL: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 DEBT BE INCREASED $3,000,000 WITH A REPAYMENT COST OF $9,000,000 OR SUCH LESSER AMOUNT AS MAY BE NECESSARY, AND SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 TAXES BE INCREASED $3,000,000 ANNUALLY OR SUCH LESSER AMOUNT AS MAY BE NECESSARY FOR THE PAYMENT OF SUCH DEBT AND ANY REFUNDINGS THEREOF, AT AN INTEREST RATE THAT IS EQUAL TO,LOWER OR HIGHER THAN THE INTEREST RATE ON THE REFUNDED DEBT, FOR THE PURPOSE OF PAYING, LEASING, FINANCING OR REIMBURSING ALL OR ANY PART OF THE COSTS OF DESIGNING, ACQUIRING, CONSTRUCTING, RELOCATING, INSTALLING, COMPLETING AND OTHERWISE PROVIDING, WITHIN OR WITHOUT THE BOUNDARIES OF THE DISTRICT, PARKS AND RECREATION FACILITIES, IMPROVEMENTS AND PROGRAMS, INCLUDING BUT NOT LIMITED TO COMMUNITY PARKS, BIKE PATHS AND PEDESTRIAN WAYS, FENCING, TRAILS, REGIONAL TRAILS, FIELDS, TOT LOTS, OPEN SPACE, CULTURAL ACTIVITIES, COMMON AREAS, COMMUNITY RECREATION CENTERS, TENNIS COURTS, OUTDOOR LIGHTING, EVENT FACILITIES, IRRIGATION FACILITIES, LAKES, WATER BODIES, SWIMMING POOLS, PUBLIC FOUNTAINS AND SCULPTURES, ART, GARDENS, LANDSCAPING, WEED CONTROL, AND OTHER ACTIVE AND PASSIVE RECREATIONAL FACILITIES, IMPROVEMENTS AND PROGRAMS, TOGETHER WITH ALL NECESSARY, INCIDENTAL, AND APPURTENANT FACILITIES, EQUIPMENT, LAND,EASEMENTS AND EXTENSIONS OF AND IMPROVEMENTS TO SUCH FACILITIES, SUCH DEBT TO BEAR INTEREST AT A MAXIMUM NET EFFECTIVE INTEREST RATE NOT TO EXCEED 15% PER ANNUM, SUCH INTEREST TO BE PAYABLE AT SUCH TIME OR TIMES, AND WHICH MAY COMPOUND ANNUALLY OR SEMIANNUALLY, AND SUCH DEBT TO MATURE, BE SUBJECT TO REDEMPTION WITH OR WITHOUT PREMIUM, AND BE ISSUED AND SOLD AT, ABOVE OR BELOW PAR, SUCH DEBT TO BE ISSUED OR INCURRED AT ONE TIME OR FROM TIME TO TIME, TO BE PAID FROM ANY LEGALLY AVAILABLE REVENUES OF THE DISTRICT, INCLUDING THE PROCEEDS OF AD VALOREM PROPERTY TAXES; SUCH TAXES TO CONSIST OF AN AD VALOREM MILL LEVY IMPOSED ON ALL TAXABLE PROPERTY OF THE DISTRICT, WITHOUT LIMITATION OF RATE OR AMOUNT OR WITH SUCH LIMITATIONS, ALL OF THE ABOVE AS MAY BE DETERMINED BY THE DISTRICT BOARD OF DIRECTORS, TO BE USED FOR THE PURPOSE OF PAYING THE PRINCIPAL OF, PREMIUM IF ANY, AND INTEREST ON SUCH DEBT; AND SHALL THE PROCEEDS OF ANY SUCH DEBT AND THE REVENUE FROM SUCH TAXES, ANY OTHER REVENUE USED TO PAY SUCH DEBT, AND INVESTMENT EARNINGS THEREON, BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT AS A VOTER- APPROVED REVENUE CHANGE, WITHOUT REGARD TO ANY SPENDING, REVENUE- RAISING, OR OTHER LIMITATION CONTAINED WITHIN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS 6 IIIIIII Hall 1111IIIII �IIIW111111111111111I111I111 County, CO 7546149 04108008 of 18 R 91.0/20 0 0.00 Steve Moreno Clerk & Recorder OR AS IT MAY BE AMENDED IN THE FUTURE, AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5LL NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) 7 1 1011111111111111 1111 11111 111111111111 111 11111 IIII 1111 3546149 04/08/2008 10:57A Weld County, CO 8 of 18 R 91.00 D 0.00 Steve Moreno Clerk& Recorder WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 BALLOT ISSUE NO. 5MM: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 DEBT BE INCREASED $3,000,000 WITH A REPAYMENT COST OF$9,000,000 OR SUCH LESSER AMOUNT AS MAY BE NECESSARY, AND SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 TAXES BE INCREASED $3,000,000 ANNUALLY OR SUCH LESSER AMOUNT AS MAY BE NECESSARY FOR THE PAYMENT OF SUCH DEBT AND ANY REFUNDINGS THEREOF, AT AN INTEREST RATE THAT IS EQUAL TO, LOWER OR HIGHER THAN THE INTEREST RATE ON THE REFUNDED DEBT, FOR THE PURPOSE OF PAYING, LEASING, FINANCING OR REIMBURSING ALL OR ANY PART OF THE COSTS OF DESIGNING, ACQUIRING, CONSTRUCTING, RELOCATING, INSTALLING, COMPLETING AND OTHERWISE PROVIDING, WITHIN OR WITHOUT THE BOUNDARIES OF THE DISTRICT, A POTABLE AND NON-POTABLE WATER SUPPLY, STORAGE, TRANSMISSION AND DISTRIBUTION SYSTEM FOR DOMESTIC AND OTHER PUBLIC AND PRIVATE PURPOSES BY ANY AVAILABLE MEANS, AND TO PROVIDE ALL NECESSARY OR PROPER TREATMENT WORKS AND FACILITIES, EQUIPMENT, AND APPURTENANCES INCIDENT THERETO,INCLUDING BUT NOT LIMITED TO WELLS, WATER PUMPS, WATER LINES, WAIER FEATURES, PURIFICATION PLANTS,PUMP STATIONS, TRANSMISSION LINES, DISTRIBUTION MAINS AND LATERALS, FIRE HYDRANTS, METERS, WATER TAPS, IRRIGATION FACILITIES, CANALS, DITCHES, WATER RIGHTS, FLUMES, PARTIAL FLUMES, HEADGATES, DROP STRUCTURES, STORAGE RESERVOIRS AND FACILITIES, TOGETHER WITH ALL NECESSARY,INCIDENTAL AND APPURTENANT FACILITIES, EQUIPMENT, LAND, EASEMENTS, AND EXTENSIONS OF AND IMPROVEMENTS TO SUCH FACILITIES, SUCH DEBT TO BEAR INTEREST AT A MAXIMUM NET EFFECTIVE INTEREST RATE NOT TO EXCEED 15% PER ANNUM, SUCH INTEREST TO BE PAYABLE AT SUCH TIME OR TIMES, AND WHICH MAY COMPOUND ANNUALLY OR SEMIANNUALLY, AND SUCH DEBT TO MATURE, BE SUBJECT TO REDEMPTION WITH OR WITHOUT PREMIUM, AND BE ISSUED AND SOLD AT, ABOVE OR BELOW PAR, SUCH DEBT TO BE ISSUED OR INCURRED AT ONE TIME OR FROM TIME TO TIME, TO BE PAID FROM ANY LEGALLY AVAILABLE REVENUES OF THE DISTRICT, INCLUDING THE PROCEEDS OF AD VALOREM PROPERTY TAXES; SUCH TAXES TO CONSIST OF AN AD VALOREM MILL LEVY IMPOSED ON ALL TAXABLE PROPERTY OF THE DISTRICT,WITHOUT LIMITATION OF RATE OR AMOUNT OR WITH SUCH LIMITATIONS, ALL OF THE ABOVE AS MAY BE DETERMINED BY THE DISTRICT BOARD OF DIRECTORS, TO BE USED FOR THE PURPOSE OF PAYING THE PRINCIPAL OF, PREMIUM IF ANY, AND INTEREST ON SUCH DEBT; AND SHALL THE PROCEEDS OF ANY SUCH DEBT AND THE REVENUE FROM SUCH TAXES, ANY OTHER REVENUE USED TO PAY SUCH DEBT, AND INVESTMENT EARNINGS THEREON, BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT AS A VOTER-APPROVED REVENUE CHANGE, WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED WITHIN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT 8 1111111 IE DIM liII 1M111111 Ell 0Milli 3546149 04/08/2008 10:57A Weld County, CO 9 of 18 R 91.00 D 0.00 Steve Moreno Clerk & Recorder CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5MM NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 BALLOT ISSUE NO. 5NN: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 DEBT BE INCREASED $3,000,000 WITH A REPAYMENT COST OF $9,000,000 OR SUCH LESSER AMOUNT AS MAY BE NECESSARY, AND SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 TAXES BE INCREASED $3,000,000 ANNUALLY OR SUCH LESSER AMOUNT AS MAY BE NECESSARY FOR THE PAYMENT OF SUCH DEBT AND ANY REFUNDINGS THEREOF, AT AN INTEREST RATE THAT IS EQUAL TO, LOWER OR HIGHER THAN THE INTEREST RATE ON THE REFUNDED DEBT, FOR THE PURPOSE OF PAYING, LEASING, FINANCING OR REIMBURSING ALL OR ANY PART OF THE COSTS OF DESIGNING, ACQUIRING, CONSTRUCTING, RELOCATING, INSTALLING, COMPLETING AND OTHERWISE PROVIDING, WITHIN OR WITHOUT THE BOUNDARIES OF THE DISTRICT, A SANITATION SYSTEM WHICH MAY CONSIST OF STORM OR SANITARY SEWERS, OR BOTH, FLOOD AND SURFACE DRAINAGE, TREATMENT AND DISPOSAL WORKS AND FACILITIES, OR SOLID WASTE DISPOSAL FACILITIES OR WASTE SERVICES, AND ALL NECESSARY OR PROPER EQUIPMENT AND APPURTENANCES INCIDENT THERETO, INCLUDING BUT NOT LIMITED TO TREATMENT PLANTS AND FACILITIES, COLLECTION MAINS AND LATERALS,LIFT STATIONS, TRANSMISSION LINES, CANALS, SLUDGE HANDLING, REUSE AND DISPOSAL FACILITIES, AND/OR STORM SEWER,FLOOD AND SURFACE DRAINAGE FACILITIES AND SYSTEMS, INCLUDING DETENTION/RETENTION PONDS, BOX CULVERTS AND ASSOCIATED IRRIGATION FACILITIES, EQUIPMENT, LAND, EASEMENTS AND SEWER TAPS, AND EXTENSIONS OF AND IMPROVEMENTS TO SUCH FACILITIES, SUCH DEBT TO BEAR INTEREST AT A MAXIMUM NET EFFECTIVE INTEREST RATE NOT TO EXCEED 15%PER ANNUM, SUCH INTEREST TO BE PAYABLE AT SUCH TIME OR TIMES, AND WHICH MAY COMPOUND ANNUALLY OR SEMIANNUALLY, AND SUCH DEBT TO MATURE, BE SUBJECT TO REDEMPTION WITH OR WITHOUT PREMIUM, AND BE ISSUED AND SOLD AT, ABOVE OR BELOW PAR, SUCH DEBT TO BE ISSUED OR INCURRED AT ONE TIME OR FROM TIME TO TIME, TO BE PAID FROM ANY LEGALLY AVAILABLE REVENUES OF THE DISTRICT, INCLUDING THE PROCEEDS OF AD VALOREM PROPERTY TAXES; SUCH TAXES TO CONSIST OF AN AD VALOREM MILL LEVY IMPOSED ON ALL TAXABLE PROPERTY OF THE DISTRICT, WITHOUT LIMITATION 9 1 111111 11111 111111 111411111a Ell III 111111 1111111 3546149 04/08/2008 10:57A Weld County, CO 10 of 18 R 91.00 D 0.00 Steve Moreno Clerk & Recorder OF RATE OR AMOUNT OR WITH SUCH LIMITATIONS, ALL OF THE ABOVE AS MAY BE DETERMINED BY THE DISTRICT BOARD OF DIRECTORS, TO BE USED FOR THE PURPOSE OF PAYING THE PRINCIPAL OF, PREMIUM IF ANY, AND INTEREST ON SUCH DEBT; AND SHALL THE PROCEEDS OF ANY SUCH DEBT AND THE REVENUE FROM SUCH TAXES, ANY OTHER REVENUE USED TO PAY SUCH DEBT, AND INVESTMENT EARNINGS THEREON, BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT AS A VOTER-APPROVED REVENUE CHANGE, WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED WITHIN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5NN NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 BALLOT ISSUE NO. 5OO: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 DEBT BE INCREASED $3,000,000 WITH A REPAYMENT COST OF $9,000,000 OR SUCH LESSER AMOUNT AS MAY BE NECESSARY, AND SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 TAXES BE INCREASED $3,000,000 ANNUALLY OR SUCH LESSER AMOUNT AS MAY BE NECESSARY FOR THE PAYMENT OF SUCH DEBT AND ANY REFUNDINGS THEREOF, AT AN INTEREST RATE THAT IS EQUAL TO, LOWER OR HIGHER THAN THE INTEREST RATE ON THE REFUNDED DEBT, FOR THE PURPOSE OF PAYING, LEASING, FINANCING OR REIMBURSING ALL OR ANY PART OF THE COSTS OF DESIGNING, ACQUIRING, CONSTRUCTING, RELOCATING, INSTALLING, COMPLETING AND OTHERWISE PROVIDING, WITHIN OR WITHOUT THE BOUNDARIES OF THE DISTRICT,A SAFETY PROTECTION SYSTEM OF TRAFFIC AND SAFETY CONTROLS AND DEVICES ON STREETS AND HIGHWAYS AND AT RAILROAD CROSSINGS, INCLUDING BUT NOT LIMITED TO TRAFFIC SIGNALS AND SIGNAGE, AND CONSTRUCTING UNDERPASSES OR OVERPASSES AT RAILROAD CROSSINGS, TOGETHER WITH ALL NECESSARY, INCIDENTAL, AND APPURTENANT FACILITIES, EQUIPMENT, LAND, EASEMENTS AND EXTENSIONS OF AND IMPROVEMENTS TO SUCH FACILITIES, SUCH DEBT TO BEAR INTEREST AT A MAXIMUM NET EFFECTIVE INTEREST RATE NOT TO EXCEED 15% PER ANNUM, SUCH INTEREST TO BE PAYABLE AT SUCH TIME OR TIMES, AND WHICH MAY COMPOUND ANNUALLY OR SEMIANNUALLY, AND SUCH DEBT TO MATURE, BE SUBJECT TO REDEMPTION WITH OR WITHOUT PREMIUM, AND BE ISSUED AND 10 1111111 11111 1111111111 ItilL 111111111111 i�I II11Il X111111 3546149 13 of 18 R 91.00 D 0.00 Steve Moreno Clerk & Recorder SOLD AT, ABOVE OR BELOW PAR, SUCH DEBT TO BE ISSUED OR INCURRED AT ONE TIME OR FROM TIME TO TIME, TO BE PAID FROM ANY LEGALLY AVAILABLE REVENUES OF THE DISTRICT, INCLUDING THE PROCEEDS OF AD VALOREM PROPERTY TAXES; SUCH TAXES TO CONSIST OF AN AD VALOREM MILL LEVY IMPOSED ON ALL TAXABLE PROPERTY OF THE DISTRICT, WITHOUT LIMITATION OF RATE OR AMOUNT OR WITH SUCH LIMITATIONS, ALL OF THE ABOVE AS MAY BE DETERMINED BY THE DISTRICT BOARD OF DIRECTORS, TO BE USED FOR THE PURPOSE OF PAYING THE PRINCIPAL OF, PREMIUM IF ANY, AND INTEREST ON SUCH DEBT; AND SHALL THE PROCEEDS OF ANY SUCH DEBT AND THE REVENUE FROM SUCH TAXES, ANY OTHER REVENUE USED TO PAY SUCH DEBT, AND INVESTMENT EARNINGS THEREON, BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT AS A VOTER-APPROVED REVENUE CHANGE, WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED WITHIN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE,AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5OO NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 BALLOT ISSUE NO. 5PP: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 DEBT BE INCREASED $100,000 WITH A REPAYMENT COST OF $300,000 OR SUCH LESSER AMOUNT AS MAY BE NECESSARY, AND SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 TAXES BE INCREASED $100,000 ANNUALLY OR SUCH LESSER AMOUNT AS MAY BE NECESSARY FOR THE PAYMENT OF SUCH DEBT AND ANY REFUNDINGS THEREOF,AT AN INTEREST RATE THAT IS EQUAL TO, LOWER OR HIGHER THAN THE INTEREST RATE ON THE REFUNDED DEBT, FOR THE PURPOSE OF PAYING, REIMBURSING, FINANCING OR REFINANCING ALL OR ANY PART OF THE DISTRICT'S OPERATING AND MAINTENANCE EXPENSES, OR ADVANCES OF OPERATING AND MAINTENANCE EXPENSES MADE TO THE DISTRICT, SUCH DEBT TO BEAR INTEREST AT A MAXIMUM NET EFFECTIVE INTEREST RATE NOT TO EXCEED 15% PER ANNUM, SUCH INTEREST TO BE PAYABLE AT SUCH TIME OR TIMES, AND WHICH MAY COMPOUND ANNUALLY OR SEMIANNUALLY, SUCH DEBT TO BE INCURRED AT ONE TIME OR FROM TIME TO 11 11111 11111 111111 IIII 11111111111111111 III 111111 III IIII 3546149 04/08/2008 10:57A Weld County, CO 12 of 18 R 91.00 0 0.00 Steve Moreno Clerk & Recorder TIME AND TO MATURE, BE SUBJECT TO REDEMPTION, WITH OR WITHOUT PREMIUM, AND BE ISSUED AND SOLD AT, ABOVE OR BELOW PAR, AND TO CONTAIN SUCH TERMS, NOT INCONSISTENT HEREWITH, AND BE MADE PAYABLE FROM ANY LEGALLY AVAILABLE REVENUES OF THE DISTRICT, INCLUDING WITHOUT LIMITATION AD VALOREM PROPERTY TAXES LEVIED IN ANY YEAR, WITHOUT LIMITATION AS TO RATE AND IN AN AMOUNT SUFFICIENT TO PAY THE PRINCIPAL OF, PREMIUM, IF ANY, AND INTEREST ON THE DEBT WHEN DUE, ALL OF THE ABOVE AS DETERMINED BY THE DISTRICT BOARD OF DIRECTORS, AND SHALL THE PROCEEDS OF THE DEBT, THE REVENUES FROM SUCH TAXES, ANY OTHER REVENUES USED TO PAY THE DEBT,AND ANY EARNINGS FROM THE INVESTMENT OF SUCH PROCEEDS AND REVENUES BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT AS A VOTER-APPROVED REVENUE CHANGE, WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED WITHIN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5PP NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 BALLOT ISSUE NO. 5QQ: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 DEBT BE INCREASED $3,000,000 WITH A REPAYMENT COST OF $9,000,000 OR SUCH LESSER AMOUNT AS MAY BE NECESSARY, AND SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 TAXES BE INCREASED $3,000,000 ANNUALLY OR SUCH LESSER AMOUNT AS MAY BE NECESSARY FOR THE PAYMENT OF SUCH DEBT AND ANY REFUNDINGS THEREOF, AT AN INTEREST RATE THAT IS EQUAL TO, LOWER OR HIGHER THAN THE INTEREST RATE ON THE REFUNDED DEBT, FOR THE PURPOSE OF REFUNDING, REFINANCING OR DEFEASING ANY OR ALL OF THE DISTRICT'S DEBT, BUT NOT TO EXCEED THE MAXIMUM NET EFFECTIVE INTEREST RATE OF 15% PER ANNUM, SUCH INTEREST TO BE PAYABLE AT SUCH TIME OR TIMES, AND WHICH MAY COMPOUND ANNUALLY OR SEMIANNUALLY, AND SUCH DEBT TO MATURE, BE SUBJECT TO REDEMPTION WITH OR WITHOUT PREMIUM, AND BE ISSUED AND SOLD AT, ABOVE OR BELOW PAR, SUCH DEBT TO BE ISSUED OR INCURRED AT ONE TIME OR FROM TIME TO TIME, TO BE PAID FROM ANY LEGALLY AVAILABLE REVENUES OF THE DISTRICT, INCLUDING THE 12 • � IIIIIIIIIIIIIIIIIIIIIIIIl! IIIIIII11111IIIIIIIIFIII 3546149 04/08/2008 10:57A Weld County, CO 13 of 18 H 91.00 0 0.00 Steve Moreno Clerk & Recorder PROCEEDS OF AD VALOREM PROPERTY TAXES; SUCH TAXES TO CONSIST OF AN AD VALOREM MILL LEVY IMPOSED ON ALL TAXABLE PROPERTY OF THE DISTRICT, WITHOUT LIMITATION OF RATE OR AMOUNT OR WITH SUCH LIMITATIONS, ALL OF THE ABOVE AS MAY BE DETERMINED BY THE DISTRICT BOARD OF DIRECTORS, TO BE USED FOR THE PURPOSE OF PAYING THE PRINCIPAL OF, PREMIUM IF ANY, AND INTEREST ON SUCH DEBT; AND SHALL THE PROCEEDS OF ANY SUCH DEBT AND THE REVENUE FROM SUCH TAXES, ANY OTHER REVENUE USED TO PAY SUCH DEBT, AND INVESTMENT EARNINGS THEREON, BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT AS A VOTER- APPROVED REVENUE CHANGE, WITHOUT REGARD TO ANY SPENDING, REVENUE- RAISING, OR OTHER LIMITATION CONTAINED WITHIN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5QQ NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 BALLOT ISSUE NO. 5RR: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 DEBT BE INCREASED $3,000,000 WITH A REPAYMENT COST OF $9,000,000 OR SUCH LESSER AMOUNT AS MAY BE NECESSARY, AND SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 TAXES BE INCREASED $3,000,000 ANNUALLY OR SUCH LESSER AMOUNT AS MAY BE NECESSARY FOR THE PAYMENT OF SUCH DEBT AND ANY REFUNDINGS THEREOF, AT AN INTEREST RATE THAT IS EQUAL TO, LOWER OR HIGHER THAN THE INTEREST RATE ON THE REFUNDED DEBT, SUCH DEBT TO CONSIST OF INTERGOVERNMENTAL AGREEMENTS OR OTHER CONTRACTS WITHOUT LIMIT AS TO TERM WITH ONE OR MORE POLITICAL SUBDIVISIONS OF THE STATE, GOVERNMENTAL UNITS, GOVERNMENTALLY- OWNED ENTERPRISES, OR OTHER PUBLIC ENTITIES, WHICH CONTRACTS WILL CONSTITUTE MULTIPLE FISCAL YEAR FINANCIAL OBLIGATIONS AND WHICH WILL OBLIGATE THE DISTRICT TO PAY, REIMBURSE OR FINANCE THE COSTS OF FINANCING, DESIGNING, ACQUIRING, CONSTRUCTING, COMPLETING OR OTHERWISE PROVIDING, AND THE COSTS OF OPERATING AND MAINTAINING, ANY PUBLIC IMPROVEMENT WHICH THE DISTRICT IS LAWFULLY AUTHORIZED TO PROVIDE, ALL AS MAY BE PROVIDED IN SUCH CONTRACTS, SUCH CONTRACTS TO BEAR INTEREST AT A MAXIMUM NET EFFECTIVE INTEREST RATE 13 IIIIII IIIII IIIIII IIII IIIII IIIII IIIIIII III IIIIII III IHI 3546149 04/08/2008 10:57A Weld County, CD 14 of 18 R 91.00 D 0.00 Steve Moreno Clerk & Recorder NOT TO EXCEED 15% PER ANNUM, BE REFINANCED AT A NET EFFECTIVE INTEREST RATE NOT TO EXCEED THE MAXIMUM NET EFFECTIVE INTEREST RATE WITHOUT ADDITIONAL VOTER APPROVAL AND CONTAIN SUCH TERMS, NOT INCONSISTENT HEREWITH, AS THE DISTRICT BOARD OF DIRECTORS MAY DETERMINE; AND IN CONNECTION THEREWITH SHALL AD VALOREM PROPERTY TAXES BE LEVIED IN ANY YEAR, WITHOUT LIMITATION AS TO RATE AND IN AN AMOUNT SUFFICIENT TO PAY THE OBLIGATIONS OF THE CONTRACTS WHEN DUE, THE PROCEEDS OF THE CONTRACTS, THE REVENUES FROM ALL TAXES, FROM REVENUE SHARING AGREEMENTS, ANY OTHER REVENUES USED TO PAY THE CONTRACTS AND ANY EARNINGS FROM THE INVESTMENT OF SUCH PROCEEDS AND REVENUES BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT AS A VOTER-APPROVED REVENUE CHANGE, WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED WITHIN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5RR NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 BALLOT ISSUE NO. 5SS: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 BE AUTHORIZED TO ENTER INTO ONE OR MORE INTERGOVERNMENTAL AGREEMENTS WITH THE STATE OR ONE OR MORE POLITICAL SUBDIVISIONS OF THE STATE FOR THE PURPOSE OF JOINTLY FINANCING THE COSTS OF ANY PUBLIC IMPROVEMENTS, FACILITIES, SYSTEMS,PROGRAMS, OR PROJECTS WHICH THE DISTRICT MAY LAWFULLY PROVIDE, OR FOR THE PURPOSE OF PROVIDING FOR THE OPERATIONS AND MAINTENANCE OF THE DISTRICT AND ITS FACILITIES AND PROPERTIES, WHICH AGREEMENT MAY CONSTITUTE A MULTIPLE FISCAL YEAR FINANCIAL OBLIGATION OF THE DISTRICT TO THE EXTENT PROVIDED THEREIN AND OTHERWISE AUTHORIZED BY LAW, AND IN CONNECTION THEREWITH SHALL THE DISTRICT BE AUTHORIZED TO MAKE COVENANTS REGARDING THE ESTABLISHMENT AND USE OF AD VALOREM TAXES, RATES, FEES, TOLLS, PENALTIES, AND OTHER CHARGES OR REVENUES OF THE DISTRICT, AND COVENANTS, REPRESENTATIONS, AND WARRANTIES AS TO OTHER MATTERS ARISING UNDER THE AGREEMENTS, ALL AS MAY BE DETERMINED BY THE DISTRICT BOARD OF DIRECTORS? 14 11111 11111 111111 IIII 11111111111111111 III 111111 III IIII 3546149 94/08/2008 10:57A Weld County, CO 15 of 18 R 91.00 D 0.00 Steve Moreno Clerk & Recorder BALLOT ISSUE 5SS NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 BALLOT ISSUE NO. 5TT: SHALL WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 BE AUTHORIZED TO COLLECT, RETAIN, AND SPEND THE FULL AMOUNT OF ALL TAXES, TAX INCREMENT REVENUES, PARK FEES, FACILITY FEES, SERVICE CHARGES, INSPECTION CHARGES, ADMINISTRATIVE CHARGES, GRANTS OR ANY OTHER FEE, RATE, TOLL, PENALTY, OR CHARGE AUTHORIZED BY LAW OR CONTRACT TO BE IMPOSED, COLLECTED OR RECEIVED BY THE DISTRICT DURING 2008 AND EACH FISCAL YEAR THEREAFTER, SUCH AMOUNTS TO CONSTITUTE A VOTER-APPROVED REVENUE CHANGE AND BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT WITHOUT REGARD TO ANY SPENDING, REVENUE-RAISING, OR OTHER LIMITATION CONTAINED IN ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION, THE LIMITS IMPOSED ON INCREASES IN PROPERTY TAXATION BY SECTION 29-1-301, C.R.S. IN ANY SUBSEQUENT YEAR, OR ANY OTHER LAW WHICH PURPORTS TO LIMIT THE DISTRICT'S REVENUES OR EXPENDITURES AS IT CURRENTLY EXISTS OR AS IT MAY BE AMENDED IN THE FUTURE, AND WITHOUT LIMITING IN ANY YEAR THE AMOUNT OF OTHER REVENUES THAT MAY BE COLLECTED, RETAINED AND SPENT BY THE DISTRICT? BALLOT ISSUE 5TT NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) The following ballots were cast on ballot issues to implement the provisions of Article 27 of Section 29, C.R.S. as applied to the new special district: WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 BALLOT QUESTION NO. 5UU: Shall Waterfront at Foster Lake Metropolitan District No. 3 be allowed to engage, offer to engage or contract with a private provider to engage in the provision of cable television service, telecommunications service or advanced service to subscribers within the District's service area, as such services are defined in Section 29-27-201, C.R.S.? 15 LL'J'ILJ'L'JJA'IL'LL" 11" ' 11111 '' ' III 1'11'11 10:57A Weld County, CO 16 of 18 R 91.00 D 0.00 Steve Moreno Clerk & Recorder BALLOT QUESTION 5UU NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) The following ballots were cast on ballot issues to implement the provisions of Section 11 of Article XVIII of the Colorado Constitution as applied to the new special district: WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 BALLOT QUESTION NO. 5VV: Shall members of the board of directors of Waterfront at Foster Lake Metropolitan District No. 3 be authorized to serve without limitation on their terms of office pursuant to the right granted to the voters of the District in Article XVIII, Section 11 of the Colorado Constitution to lengthen, shorten or eliminate the limitations on the terms of office imposed by such section? BALLOT QUESTION 5VV NUMBER OF VOTES CAST Yes FIVE (5) No ZERO (0) AND IT FURTHER appearing that the election was held in accordance with Articles 1 to 13 of Title 1, C.R.S. (the Uniform Election Code of 1992, as amended), Article I of Title 32, C.R.S. (the Special District Act), the Election Rules of the Colorado Secretary of State, Section 20 of Article X of the Colorado Constitution, and other relevant law; AND IT FURTHER appearing that all of the provisions of law, and more particularly all of the requirements of Title 32, Article 1, Part 3, Colorado Revised Statutes, as amended, have been complied with, met and performed, in the organization of the District; AND the Court being fully advised in the premises, hereby ORDERS AND DECREES that: The District has been duly and regularly organized and shall be known as "Waterfront at Foster Lake Metropolitan District No. 3" in the County of Weld, State of Colorado. The organization of the "Waterfront at Foster Lake Metropolitan District No. 3" shall be effective as of the date of this Order as set forth below. Said District shall be a quasi-municipal corporation and political subdivision of the State of Colorado with all the powers thereof. The facilities, services, programs, and financial arrangements of the District shall conform as far as practicable to the approved Service Plan and Resolution of the Board of County Commissioners of Weld County, Colorado approving the 16 •I 1111111111111111 111111111111111111 11111111 III III! 3546149 04/08/2008 10:57A Weld County, CO 17 of 18 R 91.00 0 0.00 Steve Moreno Clerk & Recorder Service Plan for Waterfront at Foster Lake Metropolitan District No. 3. The approved Service Plan and Resolution of Approval required by Title 32, Article 1, Part 2, Colorado Revised Statutes, as amended,previously filed in the within action shall be and the same are hereby incorporated by reference in this Order, and may be amended in the future as provided by law. In accordance with Section 32-1-305.5(5), C.R.S., and under the authority of the Clerk of the Court, the Designated Election Official shall issue certificates of election for the directors elected. The Court finds that the ballot questions and ballot issues set forth above passed. The District consists of approximately 11.891 acres and is located within unincorporated Weld County, Colorado, as more particularly described as provided in Exhibit A, attached hereto and incorporated herein by reference. The Board of Directors shall hereafter take such steps and proceedings as the needs of the District require. DATED: December 17, 2007 BY THE COURT: 2. /l' 14144 Daniel S. Maus District Court Judge This document was filed pursuant to C.R.C.P. 121, § 1-26, A printable version of 1lw electronically signed order is available in the Court's electronic file. 17 LL !Yk!'LHJ ! 1P" 10:57A Weld County, CO 18 of 18 R 91.00 0 0.00 Steve Moreno Clerk& Recorder EXHIBIT A Legal Description District No. 3: A PARCEL OF LAND LOCATED IN THE NORTHWEST QUARTER OF SECTION 34, TOWNSHIP 3 NORTH, RANGE 68 WEST OF THE SIXTH PRINCIPAL MERIDIAN, COUNTY OF WELD, STATE OF COLORADO BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF SAID SECTION 34 WHENCE THE SOUTHWEST CORNER OF THE NORTH ONE-HALF OF THE NORTHWEST ONE- QUARTER OF THE SAID SECTION 34 BEARS SOUTH 00°24'50" EAST 1311.57 FEET, SAID LINE FORMING THE BASIS OF BEARING FOR THIS DESCRIPTION; THENCE ALONG THE NORTH LINE OF THE NORTHWEST QUARTER OF SAID SECTION 34 NORTH 89°07'33" EAST 30.01 FEET TO A POINT ON THE EAST RIGHT-OF-WAY LINE OF WELD COUNTY ROAD NO. 7 AND THE POINT OF BEGINNING; THENCE NORTH 89°01'32" EAST 141.15 FEET; THENCE ALONG THE ARC OF A CURVE TO THE RIGHT (SAID CURVE HAVING A RADIUS OF 700.00 FEET, A CENTRAL ANGLE OF 38°20'33" AND A CHORD WHICH BEARS SOUTH 71°42'10" EAST 459.75), A DISTANCE OF 468.44; THENCE SOUTH 52°31'54" EAST 143.34 FEET; THENCE ALONG THE ARC OF A CURVE TO THE LEFT (SAID CURVE HAVING A RADIUS OF 2225.00 FEET, A CENTRAL ANGLE OF 07°26'06" AND A CHORD WHICH BEARS SOUTH 56°14'57" EAST 288.52), A DISTANCE OF 288.73; THENCE SOUTH 29°13'01" WEST 110.87 FEET; THENCE ALONG THE ARC OF A CURVE TO THE LEFT (SAID CURVE HAVING A RADIUS OF 797.34 FEET, A CENTRAL ANGLE OF 17°07'02" AND A CHORD WHICH BEARS SOUTH 20°39'30" WEST 237.32), A DISTANCE OF 238.21; THENCE SOUTH 89°59'22" WEST 788.34 FEET TO A POINT ON THE EAST RIGHT-OF-WAY LINE OF WELD COUNTY ROAD NO. 7; THENCE ALONG SAID EAST RIGHT-OF-WAY LINE NORTH 00°24'50" WEST 708.42 FEET TO THE POINT OF BEGINNING. SAID PARCEL CONTAINS 11.891 ACRES, MORE OR LESS. CERTIFICATE OF RECORDING IT IS HEREBY CERTIFIED by the undersigned Clerk and Recorder of the County of Weld, State of Colorado, that a certified copy of the Order and Decree to Create District of the District Court in and for the County of Weld, State of Colorado, signed by a judge of said Court on the 17th day of December, 2007, which Order approves the organization of the WATERFRONT AT FOSTER LAKE METROPOLITAN DISTRICT NO. 3 located in Weld County, Colorado, was recorded in my office on the 8th day of April, 2008, at Reception No. 3546149. "Cc Clerk and Recorder Weld County, Colorado Return to: Grimshaw & Herring, PC 1700 Lincoln Street, Suite 3800 Denver, Colorado 80203 Attn: LHL (00026347.DOC / 1) CERTIFICATE OF MAILING IT IS HEREBY CERTIFIED by the undersigned Clerk and Recorder of the County of Weld, State of Colorado, that on the 6th day of May 2008, a Notice of Organization of Special District with an attached certified copy of the Order and Decree to Create District for the Waterfront at Foster Lake Metropolitan District No. 3 was placed in the U.S. Mail to the Division of Local Government of the State of Colorado and the Office of the Weld County Assessor pursuant to Section 32-1-105, C.R.S. die efersiituaurdxRezomlar 1 y'rd Weld County, Colo .p By: Esther Gesick, Deput'! �� Board Return to: Grimshaw & Harring, PC 1700 Lincoln Street, Suite 3800 Denver, Colorado 80203 LHL 00026329.WPD / 1 Hello