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Home My WebLink About20191014.tiffDISTRICT COURT, WELD COUNTY, COLORADO Court Address: 901 9th Avenue Greeley, Colorado 80632 Telephone: 970-475-2400 ♦ COURT USE ONLY • Petitioner: ST. VRAIN LAKES METROPOLITAN DISTRICT NO. 1 Attorney for Petitioner: Name: Blair M. Dickhoner, Esq. Address: WHITE BEAR ANICELE TANAKA & WALDRON Attorneys at Law 2154 E. Commons Ave., Suite 2000 Centennial, CO 80122 Phone: (303) 858-1800 Fax: (303) 858-1801 Email: bdickhoner@wbapc.com Atty. Reg. #: 40559 Case Number: 2006CV698 Division: 4 Courtroom: BOARD OF DIRECTOR OATH OF OFFICE STATE OF COLORADO SS. COUNTY OF WELD I, Chris Petro, do swear or affirm that I will support the Constitution of the United States, the Constitution of the State of Colorado, and the laws of the State of Colorado, and will faithfully perform the duties of the office of Director of the St. Vrain Lakes District No. 1 upon which I am about to enter to the best of my ability. 0799.0011:955114 2019-1014 IAMr..-‘v(N.% C...O-1c S 3/I i 5c0‘50 Subscribed and sworn to before me this Iy day of 'Fe-4lrUo►rtA , 2019. P. By: t_ e�itu.n.LeA Officer of the Board of irectors 0799.0011: 955114 DISTRICT COURT, WELD COUNTY, COLORADO Court Address: 901 9th Avenue Greeley, Colorado 80632 Telephone: 970-475-2400 ♦ COURT USE ONLY • Petitioner: ST. VRAIN LAKES METROPOLITAN DISTRICT NO. 1 Attorney for Petitioner: Name: Blair M. Dickhoner, Esq. Address: WHITE BEAR ANKELE TANAKA & WALDRON Attorneys at Law 2154 E. Commons Ave., Suite 2000 Centennial, CO 80122 Phone: (303) 858-1800 Fax: (303) 858-1801 Email: bdickhoner@wbapc.com Atty. Reg. #: 40559 Case Number: 2006CV698 Division: 4 Courtroom: CERTIFICATE OF APPOINTMENT CHRIS PETRO ST. VRAIN LAKES METROPOLITAN DISTRICT NO. 1 STATE OF COLORADO SS. COUNTY OF WELD ) I, Shannon Robbins, as President of the Board of Directors (the "Board") of the St. Vrain Lakes Metropolitan District No. 1 (the "District"), hereby certify that at a meeting of the Board held on February 13, 2019, at 5:30 P.M., at 7 Park Avenue, Firestone, Colorado, the Board determined that, pursuant to § 32-1-905(2), C.R.S., and due to a vacancy on the Board, it was necessary to appoint a new director to act until the next regular election of the District to be held in May 2020; that nominations were open for appointment of a new director; and that upon approving vote of the Board, the following eligible elector of the District was appointed to the Board for a term ending May 2020: 0799.0011: 955113 Name: Chris Petro Address: 7715 S. Cove Circle Centennial, Colorado 80122 I further certify that I have caused this Certificate of Appointment to be delivered to the newly appointed director and to the Division of Local Government. Dated this J day of 0799.0011: 955113 2019. ST. VRAIN LAKES METROPOLITAN DISTRICT NO. 1 c -d r Shannon Robbins, President DISTRICT COURT, WELD COUNTY, COLORADO Court Address: 901 9th Avenue Greeley, CO 80631 Telephone: (970) 475-2400 ♦ COURT USE ONLY • Petitioner: ST. VRAIN LAKES METROPOLITAN DISTRICT NO. 1 Attorney for Petitioner: Name: Blair M. Dickhoner, Esq. Address: WHITE BEAR ANKELE TANAKA & WALDRON Attorneys at Law 2154 E. Commons Ave., Suite 2000 Centennial, CO 80122 Phone Number: (303) 858-1800 Fax Number: (303) 858-1801 Email: bdickhoner@wbapc.com Atty. Reg. it: 40559 Case No: 06 CV 698 Ctrm: Div: DIRECTORS' BOND ST. VRAIN LAKES METROPOLITAN DISTRICT NO. 1 BY AND THROUGH its legal counsel, the Board of Directors (the "Board") of St. Vrain Lakes Metropolitan District No. 1 hereby respectfully submits an individual, schedule, or blanket surety bond in an amount not less than One Thousand Dollars ($1,000) for each director, conditioned upon the faithful performance of each director's duties. Such bond is required to be filed with this Court pursuant to § 32-1-901(2), C.R.S., at the time of filing of the oath of office taken by each director in accordance with § 32-1-901(1), C.R.S. Additionally, a fidelity bond in an amount not less than Five Thousand Dollars ($5,000), conditioned on the faithful performance of the treasurer's duties as treasurer of the Board, is being submitted herewith in accordance with § 32-1-902(2), C.R.S. 0799.0011:648924 Dated this 5th day of March, 2019. WHITE BEAR ANKELE TANAKA & WALDRON Attorneys at Law /s/ Blair M Dickhoner Blair M. Dickhoner, Esq., #40559 ATTORNEY FOR THE PETITIONER 0799.0011:648924 RLI® RLI Insurance Company P.O. Box 3967 Peoria 11 61612-3967 Phone: (309)692-1000 Fax: (309)683-1610 PUBLIC OFFICIAL POSITION SCHEDULE BOND Bond No. LSM0800980 Item 1. Name of Insured: St.Vrain Lakes Metropolitan District No. 1 (the "Insured") Principal Address: do White Bear Ankele Tanaka & Waldron 2154 E. Commons Ave., Suite 2000 Centennial, CO 80122 Item 2. Bond Period January 1.2016 to Continuous Until Cancelled . Item 3. Limit of liability does not exceed the sum specified in the Schedule of named Positions or written acceptances by the Company as to each Position there listed. L INSURING AGREEMENT The RLI Insurance Company, an Illinois corporation (the "Company"), in consideration of an agreed premium is held and firmly bound unto St.Vrain Lakes Metropolitan District No. 1 of Centennial , CO, Obligee, for the faithful discharge of the duties of any Public Official or Employee while occupying any position named in the schedule attached, or added thereto by written acceptance of the Company as to said position after the 1st day of January 2016 IL CONDITIONS A. Coverage. Automatic coverage is granted for the first thirty days service of any Public Official or Employee: (1) Occupying a newly created position identical with one listed in the schedule of positions, in an equal amount. Provided, however, that the automatic coverage herein granted shall be void and of no effect from the beginning, unless during the said thirty day period the Obligee has requested in writing that the position be added to the schedule, and the Company by written acceptance has consented thereto. Coverage on any position may be increased or decreased upon written request of the Obligee, if agreed to in writing by the Company. B. Cancellation. Cancellation hereunder is effective, and all liability under this bond shall cease as to future acts or omissions as to any Public Official or Employee on the date specified in written notice given by the Obligee to the Company as to any or all positions or Public Officials or Employees, or after thirty days' written notice given by the Company to the Obligee of its intent to cancel this bond in its entirety, or as to any Public Official or Employee or position. C. Liability. The Company's liability under this bond shall not be cumulative, and in no event shall the Company be called upon to pay as a loss hereunder in an amount greater than the largest single amount for which the position occupied by any Public Official or Employee causing such loss is or has been covered in the schedule, whether said loss occurred during any one or more years. The liability of the Company for any Public Official or Employee occupying more than one position at one time, or at different times, shall not exceed the largest amount of coverage specified for any single position occupied by said Public Official or Employee. The liability of the Company shall never exceed the amount in effect for the position when the act OFF 0102 (2/93) Page 1 of 3 Pages O0002304-30,30 of the Public Official or Employee causing the loss shall have occurred. In the event there are more Public Officials or Employees occupying the position covered in the schedule than are listed therein, the Company shall be liable for such proportion of the amount of coverage as the number of Public Officials or Employees listed bears to the number of Public Officials or Employees actually occupying the position when the loss occurred. The Liability of the Company hereunder is subject to the terms and conditions of the following Riders, attached thereto: None of the specifications of this Bond shall be altered or waived, except in writing by the Company executed by its President, Vice President, Secretary, Assistant Secretary or Treasurer. Dated this 9th day of October , 2015 . RBI Insurance Company By Barton W. Davis Vice President OFF 0102 (2/93) Page 2 of 3 Pages O0002304-30,30 Bond No. LSM0800980 SCHEDULE OF POSITIONS - EFFECTIVE THE 1st DAY OF January , 2016 . (If there is more than one position of like classification, list by number, thus: Cashier No. 1, Cashier No. 2) Schedule Number Position Name No. Position Location Bond Amount 1 Treasurer 1 $ 5,000.00 2 Board Member 1 $ 1,000.00 3 Board Member 1 $ 1,000.00 4 Board Member 1 $ 1,000.00 5 Board Member 1 $ 1,000.00 6 Board Member 1 $ 1,000.00 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 OFF 0102 (2/93) Page 3 of 3 Pages O0002304-30,30 RLI® RLI Insurance Company P.O. Box 3967 Peoria IL 61612-3967 Phone: (309)692-1000 Fax: (309)683-1610 Know All Men by These Presents: That the POWER OF ATTORNEY RLI Insurance Company Bond No. LSM0800980 RLI Insurance Company , a corporation organized and existing under the laws of the State of Illinois , and authorized and licensed to do business in all states and the District of Columbia does hereby make, constitute and appoint: Barton W. Davis in the City of Peoria , State of Illinois , as Vice President , with full power and authority hereby conferred upon him/her to sign, execute, acknowledge and deliver for and on its behalf as Surety, in general, any and all bonds, undertakings, and recognizances in an amount not to exceed Five Hundred Thousand and 00/100 Dollars ( $ 500,000.00 ) for any single obligation, and specifically for the following described bond. Principal: Obligee: Type Bond: Bond Amount: Effective Date: St.Vrain Lakes Metropolitan District No. 1 Same as Principal Public Official Position Schedule Bond $ 10,000.00 January 1, 2016 The RLI Insurance Company Resolution adopted by the Board of Directors of further certifies that the following is a true and exact copy of a RLI Insurance Company , and now in force to -wit: "All bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation shall be executed in the corporate name of the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President, or by such other officers as the Board of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint Attorneys in Fact or Agents who shall have authority to issue bonds, policies or undertakings in the name of the Company. The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation. The signature of any such officer and the corporate seal may be printed by facsimile." IN WITNESS WHEREOF, the its Vice President with its corporate seal affixed this 9th day of October , 2015 RLI Insurance Company has caused these presents to be executed by A I lEST: RLI Insurance Company Cherie L. Montgomery Assistant Secretary Barton W. Davis Vice President On this 9th day of October , 2015 before me, a Notary Public, personally appeared Barton W. Davis and Cherie L. Montgomery , who being by me duly sworn, acknowledged that they signed the above Power of Attorney as Vice President and Assistant Secretary , respectively, of the said RLI Insurance Company , and acknowledged said instrument to be the voluntary act and deed of said corporation. Jacqueline M. Bockler Notary Public NOTARY PUBLIC STATE OF ILLINOIS "OFFICIAL SEAL" JACQUELINE M. BOCKLER COMMISSION EXPIRES 01/14118 A0006104 DISTRICT COURT, WELD COUNTY, COLORADO Court Address: 901 9th Avenue Greeley, Colorado 80632 Telephone: 970-475-2400 ♦ COURT USE ONLY • Petitioner: ST. VRAIN LAKES METROPOLITAN DISTRICT NO. 2 Attorney for Petitioner: Name: Blair M. Dickhoner, Esq. Address: WHITE BEAR ANKELE TANAKA & WALDRON Attorneys at Law 2154 E. Commons Ave., Suite 2000 Centennial, CO 80122 Phone: (303) 858-1800 Fax: (303) 858-1801 Email: bdickhoner@wbapc.com Atty. Reg. #: 40559 Case Number: 2006CV700 Division: 4 Courtroom: BOARD OF DIRECTOR OATH OF OFFICE STATE OF COLORADO COUNTY OF WELD , PD2OM Ot04 SS. , do swear or affirm that I will support the Constitution of the United States, the Constitution of the State of Colorado, and the laws of the State of Colorado, and will faithfully perform the duties of the office of Director of the St. Vrain Lakes District No. 2 upon which I an about to enter to the best of my ability. 0799.0011: 955130 Signature Subscribed and sworn to before me this/ day of 0799.0011: 955130 , 2019. Officer of the BoardlitZL-A—IWIA(4-106/3"4D)* Directors DISTRICT COURT, WELD COUNTY, COLORADO Court Address: 901 9h Avenue Greeley, Colorado 80632 Telephone: 970-475-2400 ♦ COURT USE ONLY • Petitioner: ST. VRAIN LAKES METROPOLITAN DISTRICT NO.2 Attorney for Petitioner: Name: Blair M. Dickhoner, Esq. Address: WHITE BEAR ANKELE TANAKA & WALDRON Attorneys at Law 2154 E. Commons Ave., Suite 2000 Centennial, CO 80122 Phone: (303) 858-1800 Fax: (303) 858-1801 Email: bdickhoner@wbapc.com Atty. Reg. #: 40559 Case Number: 2006CV700 Division: 4 Courtroom: CERTIFICATE OF APPOINTMENT PETER COBB ST. VRAIN LAKES METROPOLITAN DISTRICT NO.2 STATE OF COLORADO COUNTY OF WELD ) ) ) SS. I, Shannon Robbins, as President of the Board of Directors (the "Board") of the St. Vrain Lakes Metropolitan District No. 2 (the "District"), hereby certify that at a meeting of the Board held on February 13, 2019, at 5:30 P.M., at 7 Park Avenue, Firestone, Colorado, the Board determined that, pursuant to § 32-1-905(2), C.R.S., and due to a vacancy on the Board, it was necessary to appoint a new director to act until the next regular election of the District to be held in May 2020; that nominations were open for appointment of a new director; and that upon approving vote of the Board, the following eligible elector of the District was appointed to the Board for a term ending May 2020: 0799.0011: 955126 Name: Address: 'fie- Cobb ► 2Ca03 Sim) Crete Cejuc �i restane.., CO 8050g I further certify that I have caused this Certificate of Appointment to be delivered to the newly appointed director and to the Division of Local Government. Dated this (Lj day of 0799.0011:955126 2019. ST. VRAIN LAKES METROPOLITAN DISTRICT NO.2 Shannon Robbins, Pr sident DISTRICT COURT, WELD COUNTY, COLORADO Court Address: 901 9th Avenue Greeley, CO 80631 Telephone: (970) 475-2400 ♦ COURT USE ONLY • Petitioner: ST. VRAIN LAKES METROPOLITAN DISTRICT NO. 2 Attorney for Petitioner: Name: Blair M. Dickhoner, Esq. Address: WHITE BEAR ANKELE TANAKA & WALDRON Attorneys at Law 2154 E. Commons Ave., Suite 2000 Centennial, CO 80122 Phone Number: (303) 858-1800 Fax Number: (303) 858-1801 Email: bdickhoner@wbapc.com Atty. Reg. #: 40559 Case No: 06 CV 700 Ctrm: Div: DIRECTORS' BOND ST. VRAIN LAKES METROPOLITAN DISTRICT NO.2 BY AND THROUGH its legal counsel, the Board of Directors (the "Board") of St. Vrain Lakes Metropolitan District No. 2 hereby respectfully submits an individual, schedule, or blanket surety bond in an amount not less than One Thousand Dollars ($1,000) for each director, conditioned upon the faithful performance of each director's duties. Such bond is required to be filed with this Court pursuant to § 32-1-901(2), C.R.S., at the time of filing of the oath of office taken by each director in accordance with § 32-1-901(1), C.R.S. Additionally, a fidelity bond in an amount not less than Five Thousand Dollars ($5,000), conditioned on the faithful performance of the treasurer's duties as treasurer of the Board, is being submitted herewith in accordance with § 32-1-902(2), C.R.S. 0799.0011:648928 Dated this 5th day of March, 2019. WHITE BEAR ANKELE TANAKA & WALDRON Attorneys at Law /s/ Blair M Dickhoner Blair M. Dickhoner, Esq., #40559 ATTORNEY FOR THE PETITIONER 0799.0011:648928 RLI® RLI Insurance Company P.O. Box 3967 Peoria IL 61612-3967 Phone: (309)692-1000 Fax: (309)683-1610 PUBLIC OFFICIAL POSITION SCHEDULE BOND Bond No. LSM0800983 Item 1. Name of Insured: St.Vrain Lakes Metropolitan District No. 2 (the "Insured") Principal Address: do White Bear Ankele Tanaka & Waldron 2154 E. Commons Ave., Suite 2000 Centennial, CO 80122 Item 2. Bond Period January 1.2016 to Continuous Until Cancelled - Item 3. Limit of liability does not exceed the sum specified in the Schedule of named Positions or written acceptances by the Company as to each Position there listed. I. INSURING AGREEMENT The RLI Insurance Company, an Illinois corporation (the "Company"), in consideration of an agreed premium is held and firmly bound unto St.Vrain Lakes Metropolitan District No. 2 of Centennial , CO , Obligee, for the faithful discharge of the duties of any Public Official or Employee while occupying any position named in the schedule attached, or added thereto by written acceptance of the Company as to said position after the 1st day of January 2016 . II. CONDITIONS A. Coverage. Automatic coverage is granted for the first thirty days service of any Public Official or Employee: (1) Occupying a newly created position identical with one listed in the schedule of positions, in an equal amount. Provided, however, that the automatic coverage herein granted shall be void and of no effect from the beginning, unless during the said thirty day period the Obligee has requested in writing that the position be added to the schedule, and the Company by written acceptance has consented thereto. Coverage on any position may be increased or decreased upon written request of the Obligee, if agreed to in writing by the Company. B. Cancellation. Cancellation hereunder is effective, and all liability under this bond shall cease as to future acts or omissions as to any Public Official or Employee on the date specified in written notice given by the Obligee to the Company as to any or all positions or Public Officials or Employees, or after thirty days' written notice given by the Company to the Obligee of its intent to cancel this bond in its entirety, or as to any Public Official or Employee or position. C. Liability. The Company's liability under this bond shall not be cumulative, and in no event shall the Company be called upon to pay as a loss hereunder in an amount greater than the largest single amount for which the position occupied by any Public Official or Employee causing such loss is or has been covered in the schedule, whether said loss occurred during any one or more years. The liability of the Company for any Public Official or Employee occupying more than one position at one time, or at different times, shall not exceed the largest amount of coverage specified for any single position occupied by said Public Official or Employee. The liability of the Company shall never exceed the amount in effect for the position when the act OFF 0102 (2/93) Page 1 of 3 Pages 00002304-30,30 of the Public Official or Employee causing the loss shall have occurred. In the event there are more Public Officials or Employees occupying the position covered in the schedule than are listed therein, the Company shall be liable for such proportion of the amount of coverage as the number of Public Officials or Employees listed bears to the number of Public Officials or Employees actually occupying the position when the loss occurred. The Liability of the Company hereunder is subject to the terms and conditions of the following Riders, attached thereto: None of the specifications of this Bond shall be altered or waived, except in writing by the Company executed by its President, Vice President, Secretary, Assistant Secretary or Treasurer. Dated this 9th day of October , 2015 . RLI Insurance Company By Barton W. Davis Vice President OFF 0102 (2/93) Page 2 of 3 Pages O0002304-30,30 Bond No. LSM0800983 SCHEDULE OF POSITIONS - EFFECTIVE THE 1st DAY OF January , 2016 . (If there is more than one position of like classification, list by number, thus: Cashier No. 1, Cashier No. 2) Schedule Number Position Name No. Position Location Bond Amount 1 Treasurer 1 $ 5,000.00 2 Board Member 1 $ 1,000.00 3 Board Member 1 $ 1,000.00 4 Board Member 1 $ 1,000.00 5 Board Member 1 $ 1,000.00 6 Board Member 1 $ 1,000.00 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 OFF 0102 (2/93) Page 3 of 3 Pages O0002304-30,30 RLI® RLI Insurance Company P.O. Box 3967 Peoria IL 61612-3967 Phone: (309)692-1000 Fax: (309)683-1610 Know All Men by These Presents: POWER OF ATTORNEY RLI Insurance Company Bond No. LSM0800983 That the RLI Insurance Company , a corporation organized and existing under the laws of the State of Illinois , and authorized and licensed to do business in all states and the District of Columbia does hereby make, constitute and appoint: Barton W. Davis in the City of Peoria , State of Illinois , as Vice President with full power and authority hereby conferred upon him/her to sign, execute, acknowledge and deliver for and on its behalf as Surety, in general, any and all bonds, undertakings, and recognizances in an amount not to exceed Five Hundred Thousand and 00/100 obligation, and specifically for the following described bond. Principal: St.Vrain Lakes Metropolitan District No. 2 Obligee: Same as Principal Type Bond: Public Official Position Schedule Bond Bond Amount: S 10,000.00 Effective Date: January 1.2016 The RLI Insurance Company Resolution adopted by the Board of Directors of Dollars ( $ 500,000.00 ) for any single further certifies that the following is a true and exact copy of a RLI Insurance Company , and now in force to -wit: "All bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation shall be executed in the corporate name of the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President, or by such other officers as the Board of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint Attorneys in Fact or Agents who shall have authority to issue bonds, policies or undertakings in the name of the Company. The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation. The signature of any such officer and the corporate seal may be printed by facsimile." IN WITNESS WHEREOF, the RLL Insurance Company has caused these presents to be executed by its Vice President with its corporate seal affixed this 9th day of October , 20 L5 ATTEST: RLI Insurance Company Cherie L. Montgomery Assistant Secretary Barton W. Davis Vice President On this 9th day of October , 2015 before me, a Notary Public, personally appeared Barton W. Davis and Cherie L. Montgomery , who being by me duly sworn, acknowledged that they signed the above Power of Attorney as Vice President and Assistant Secretary respectively, of the said RLI Insurance Company and acknowledged said instrument to be the voluntary act and deed of said corporation. Jacqueline M. Bockler Notary Public rC is "OFFICIAL SEAL" NOTARY PATE JACQUELINE M. BOCKLER J«,Oy COMMISSION EXPIRES 01/14/18 • • A0006104 DISTRICT COURT, WELD COUNTY, COLORADO Court Address: 901 9`h Avenue Greeley, Colorado 80632 Telephone: 970-475-2400 ♦ COURT USE ONLY Petitioner: ST. VRAIN LAKES METROPOLITAN DISTRICT NO. 3 Attorney for Petitioner: Name: Blair M. Dickhoner, Esq. Address: WHITE BEAR ANKELE TANAKA & WALDRON Attorneys at Law 2154 E. Commons Ave., Suite 2000 Centennial, CO 80122 Phone: (303) 858-1800 Fax: (303) 858-1801 Email: bdickhoner@wbapc.com Atty. Reg. #: 40559 Case Number: 2006CV699 Division: 4 Courtroom: BOARD OF DIRECTOR OATH OF OFFICE STATE OF COLORADO SS. COUNTY OF WELD I, Chris Petro, do swear or affirm that I will support the Constitution of the United States, the Constitution of the State of Colorado, and the laws of the State of Colorado, and will faithfully perform the duties of the office of Director of the St. Vrain Lakes District No. 3 upon which I am about to enter to the best of my ability. 0799.0011: 955123 Subscribed and sworn to before me this Vi day of c.O.4, 2019. 0799.0011: 955124 Officer of the Board of Directors DISTRICT COURT, WELD COUNTY, COLORADO Court Address: 901 9th Avenue Greeley, Colorado :0632 Telephone: 970-475-2400 • COURT USE ONLY A Petitioner: ST. VRAIN LAKES METROPOLITAN DISTRICT NO. 3 Attorney for Petitioner: Name: Blair M. Dickhoner, Esq. Address: WHITE BEAR ANKELE TANAKA & WALDRON Attorneys at Law 2154 E. Commons Ave., Suite 2000 Centennial, CO 80122 Phone: (303) 858-1800 Fax: (303) 858-1801 Email: bdickhoner@wbapc.com Atty. Reg. #: 40559 Case Number: 2006CV699 Division: 4 Courtroom: CERTIFICATE OF APPOINTMENT CHRIS PETRO ST. VRAIN LAKES METROPOLITAN DISTRICT NO.3 STATE OF COLORADO SS. COUNTY OF WELD ) I, Shannon Robbins, as President of the Board of Directors (the "Board") of the St. Vrain Lakes Metropolitan District No. 3 (the "District"), hereby certify that at a meeting of the Board held on February 13, 2019, at 5:30 P.M., at 7 Park Avenue, Firestone, Colorado, the Board determined that, pursuant to § 32-1-905(2), C.R.S., and due to a vacancy on the Board, it was necessary to appoint a new director to act until the next regular election of the District to be held in May 2020; that nominations were open for appointment of a new director; and that upon approving vote of the Board, the following eligible elector of the District was appointed to the Board for a term ending May 2020: 0799.0011: 955116 Name: Chris Petro Address: 7715 S. Cove Circle Centennial, Colorado 80122 I further certify that I have caused this Certificate of Appointment to be delivered to the newly appointed director and to the Division of Local Government. Dated this 13fday of toil/limy 2019. ST. VRAIN LAKES METROPOLITAN DISTRICT NO. 3 -X1 Shannon Robbins, Presi ent 0799.0011: 955116 DISTRICT COURT, WELD COUNTY, COLORADO Court Address: 901 9`h Avenue Greeley, CO 80631 Telephone: (970) 475-2400 A COURT USE ONLY • Petitioner: ST. VRAIN LAKES METROPOLITAN DISTRICT NO. 3 Attorney for Petitioner: Name: Blair M. Dickhoner, Esq. Address: WHITE BEAR ANKELE TANAICA & WALDRON Attorneys at Law 2154 E. Commons Ave., Suite 2000 Centennial, CO 80122 Phone Number: (303) 858-1800 Fax Number: (303) 858-1801 Email: bdickhoner@wbapc.com Atty. Reg. #: 40559 Case No: 06 CV 699 Ctrm: Div: DIRECTORS' BOND ST. VRAIN LAKES METROPOLITAN DISTRICT NO.3 BY AND THROUGH its legal counsel, the Board of Directors (the "Board") of St. Vrain Lakes Metropolitan District No. 3 hereby respectfully submits an individual, schedule, or blanket surety bond in an amount not less than One Thousand Dollars ($1,000) for each director, conditioned upon the faithful performance of each director's duties. Such bond is required to be filed with this Court pursuant to § 32-1-901(2), C.R.S., at the time of filing of the oath of office taken by each director in accordance with § 32-1-901(1), C.R.S. Additionally, a fidelity bond in an amount not less than Five Thousand Dollars ($5,000), conditioned on the faithful performance of the treasurer's duties as treasurer of the Board, is being submitted herewith in accordance with § 32-1-902(2), C.R.S. 0799.0011:648932 Dated this 5th day of March, 2019. WHITE BEAR ANKELE TANAICA & WALDRON Attorneys at Law /s/ Blair M. Dickhoner Blair M. Dickhoner, Esq., #40559 ATTORNEY FOR THE PETITIONER 0799.0011:648932 RLI' RLI Insurance Company P.O. Box 3967 Peoria IL 61612-3967 Phone: (309)692-1000 Fax: (309)863-1610 PUBLIC OFFICIAL POSITION SCHEDULE BOND Bond No. LSM0800984 Item 1. Name of Insured: St.Vrain Lakes Metropolitan District No. 3 (the "Insured") Principal Address: do White Bear Ankele Tanaka & Waldron 2154 E. Commons Ave., Suite 2000 Centennial, CO 80122 Item 2. Bond Period January 1.2016 to Continuous Until Cancelled . Item 3. Limit of liability does not exceed the sum specified in the Schedule of named Positions or written acceptances by the Company as to each Position there listed. I. INSURING AGREEMENT The RLI Insurance Company, an Illinois corporation (the "Company"), in consideration of an agreed premium is held and firmly bound unto St.Vrain Lakes Metropolitan District No. 3 of Centennial , CO , Obligee, for the faithful discharge of the duties of any Public Official or Employee while occupying any position named in the schedule attached, or added thereto by written acceptance of the Company as to said position after the 1st day of January , 2016 . IL CONDITIONS A. Coverage. Automatic coverage is granted for the first thirty days service of any Public Official or Employee: (1) Occupying a newly created position identical with one listed in the schedule of positions, in an equal amount. Provided, however, that the automatic coverage herein granted shall be void and of no effect from the beginning, unless during the said thirty day period the Obligee has requested in writing that the position be added to the schedule, and the Company by written acceptance has consented thereto. Coverage on any position may be increased or decreased upon written request of the Obligee, if agreed to in writing by the Company. B. Cancellation. Cancellation hereunder is effective, and all liability under this bond shall cease as to future acts or omissions as to any Public Official or Employee on the date specified in written notice given by the Obligee to the Company as to any or all positions or Public Officials or Employees, or after thirty days' written notice given by the Company to the Obligee of its intent to cancel this bond in its entirety, or as to any Public Official or Employee or position. C. Liability. The Company's liability under this bond shall not be cumulative, and in no event shall the Company be called upon to pay as a loss hereunder in an amount greater than the largest single amount for which the position occupied by any Public Official or Employee causing such loss is or has been covered in the schedule, whether said loss occurred during any one or more years. The liability of the Company for any Public Official or Employee occupying more than o•e position at one time, or at different times, shall not exceed the largest amount of coverage specified for any single position occupied by said Public Official or Employee. The liability of the Company shall never exceed the amount in effect for the position when the act OFF 0102 (2/93) Page 1 of 3 Pages 00002304-30,30 of the Public Official or Employee causing the loss shall have occurred. In the event there are more Public Officials or Employees occupying the position covered in the schedule than are listed therein, the Company shall be liable for such proportion of the amount of coverage as the number of Public Officials or Employees listed bears to the number of Public Officials or Employees actually occupying the position when the loss occurred. The Liability of the Company hereunder is subject to the terms and conditions of the following Riders, attached thereto: None of the specifications of this Bond shall be altered or waived, except in writing by the Company executed by its President, Vice President, Secretary, Assistant Secretary or Treasurer. Dated this 9th day of October , 2015 . RLI Insurance Company By Barton W. Davis Vice President OFF 0102 (2/93) Page 2 of 3 Pages O0002304-30,30 Bond No. LSM0800984 SCHEDULE OF POSITIONS - EFFECTIVE THE 1st DAY OF January , 2016 . (If there is more than one position of like classification, list by number, thus: Cashier No. 1, Cashier No. 2) Schedule Number Position Name No. Position Location Bond Amount 1 Treasurer 1 $ 5,000.00 2 Board Member 1 $ 1,000.00 3 Board Member 1 $ 1,000.00 4 Board Member 1 $ 1,000.00 5 Board Member 1 $ 1,000.00 6 Board Member 1 $ 1,000.00 7 8 9 10 11 12 13 14 15 16 17 18 i 19 i 20 21 22 23 24 25 26 OFF 0102 (2/93) Page 3 of 3 Pages O0002304-30,30 RLI® RLI Insurance Company P.O. Box 3967 Peoria IL 61612-3967 Phone: (309)692-1000 Fax: (309)683-1610 Know All Men by These Presents: POWER OF ATTORNEY RLI Insurance Company Bond No. LSM0800984 That the RLI Insurance Company , a corporation organized and existing under the laws of the State of Illinois , and authorized and licensed to do business in all states and the District of Columbia does hereby make, constitute and appoint: Barton W. Davis in the City of Peoria , State of Illinois , as Vice President with full power and authority hereby conferred upon him/her to sign, execute, acknowledge and deliver for and on its behalf as Surety, in general, any and all bonds, undertakings, and recognizances in an amount not to exceed Five Hundred Thousand and 00/100 obligation, and specifically for the following described bond. Principal: St.Vrain Lakes Metropolitan District No. 3 Obligee: Same as Principal Type Bond: Public Official Position Schedule Bond Bond Amount: _$ 10,000.00 Effective Date: January 1, 2016 The RLI Insurance Company Resolution adopted by the Board of Directors of Dollars ( $ 500,000.00 ) for any single further certifies that the following is a true and exact copy of a RLI Insurance Company , and now in force to -wit: "All bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation shall be executed in the corporate name of the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President, or by such other officers as the Board of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint Attorneys in Fact or Agents who shall have authority to issue bonds, policies or undertakings in the name of the Company. The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation. The signature of any such officer and the corporate seal may be printed by facsimile." IN WITNESS WHEREOF, the RLI Insurance Company has caused these presents to be executed by its Vice President with its corporate seal affixed this 9th day of October , 2015 ATTEST: RLI Insurance Company Cherie L. Montgomery Assistant Secretary Barton W. Davis Vice President On this 9th day of October , 2015 before me, a Notary Public, personally appeared Barton W. Davis and Cherie L. Montgomery , who being by me duly sworn, acknowledged that they signed the above Power of Attorney as Vice President and Assistant Secretary respectively, of the said RLI Insurance Company , and acknowledged said instrument to be the voluntary act and deed of said corporation. Jacqueline M. Bockler Notary Public A0006104 DISTRICT COURT, WELD COUNTY, COLORADO Court Address: 901 9th Avenue Greeley, Colorado 8X1632 Telephone: 970-475-2400 ♦ COURT USE ONLY Petitioner: ST. VRAIN LAKES METROPOLITAN DISTRICT NO.4 Attorney for Petitioner: Name: Blair M. Dickhoner, Esq. Address: WHITE BEAR ANKELE TANAICA & WALDRON Attorneys at Law 2154 E. Commons Ave., Suite 2000 Centennial, CO 80122 Phone: (303) 858-1800 Fax: (303) 858-1801 Email: bdickhoner@wbapc.com Atty. Reg. #: 40559 Case Number: 2006CV701 Division: 4 Courtroom: BOARD OF DIRECTOR OATH OF OFFICE STATE OF COLORADO ss. COUNTY OF WELD I, Chris Petro, do swear or affirm that I will support the Constitution of the United States, the Constitution of the State of Colorado, and the laws of the State of Colorado, and will faithfully perform the duties of the office of Director of the St. Vrain Lakes District No. 4 upon which I am about to enter to the best of my ability. 0799.0011: 955124 Subscribed and sworn to before me this ILI day of ce..bnActicn , 2019. Officer of the Board of b'rectors 0799.0011: 955123 DISTRICT COURT, WELD COUNTY, COLORADO Court Address: 901 9th Avenue Greeley, Colorado 80632 Telephone: 970-475-2400 ♦ COURT USE ONLY Petitioner: ST. VRAIN LAKES METROPOLITAN DISTRICT NO.4 Attorney for Petitioner: Name: Blair M. Dickhoner, Esq. Address: WHITE BEAR ANKELE TANAKA & WALDRON Attorneys at Law 2154 E. Commons Ave., Suite 2000 Centennial, CO 80122 Phone: (303) 858-1800 Fax: (303) 858-1801 Email: bdickhoner@wbapc.com Atty. Reg. #: 40559 Case Number: 2006CV701 Division: 4 Courtroom: CERTIFICATE OF APPOINTMENT CHRIS PETRO ST. VRAIN LAKES METROPOLITAN DISTRICT NO.4 STATE OF COLORADO ss. COUNTY OF WELD ) I, Shannon Robbins, as President of the Board of Directors (the "Board") of the St. Vrain Lakes Metropolitan District No. 4 (the "District"), hereby certify that at a meeting of the Board held on February 13, 2019, at 5:30 P.M., at 7 Park Avenue, Firestone, Colorado, the Board determined that, pursuant to § 32-1-905(2), C.R.S., and due to a vacancy on the Board, it was necessary to appoint a new director to act until the next regular election of the District to be held in May 2020; that nominations were open for appointment of a new director; and that upon approving vote of the Board, the following eligible elector of the District was appointed to the Board for a term ending May 2020: 0799.0011: 955117 Name: Chris Petro Address: 7715 S. Cove Circle Centennial, Colorado 80122 I further certify that I have caused this Certificate of Appointment to be delivered to the newly appointed director and to the Division of Local Government. Dated this I Say of 2019. ST. VRAIN LAKES METROPOLITAN DISTRICT NO. 4 17 Shannon Robbins, Presi ent 0799.0011: 955117 DISTRICT COURT, WELD COUNTY, COLORADO Court Address: 901 9th Avenue Greeley, CO 80631 Telephone: (970) 475-2400 ♦ COURT USE ONLY • Petitioner: ST. VRAIN LAKES METROPOLITAN DISTRICT NO.4 Attorney for Petitioner: Name: Blair M. Dickhoner, Esq. Address: WHITE BEAR ANKELE TANAKA & WALDRON Attorneys at Law 2154 E. Commons Ave., Suite 2000 Centennial, CO 80122 Phone Number: (303) 858-1800 Fax Number: (303) 858-1801 Email: bdickhoner@wbapc.com Atty. Reg. #: 40559 Case No: 06 CV 701 Ctrm: Div: DIRECTORS' BOND ST. VRAIN LAKES METROPOLITAN DISTRICT NO.4 BY AND THROUGH its legal counsel, the Board of Directors (the "Board") of St. Vrain Lakes Metropolitan District No. 4 hereby respectfully submits an individual, schedule, or blanket surety bond in an amount not less than One Thousand Dollars ($1,000) for each director, conditioned upon the faithful performance of each director's duties. Such bond is required to be filed with this Court pursuant to § 32-1-901(2), C.R.S., at the time of filing of the oath of office taken by each director in accordance with § 32-1-901(1), C.R.S. Additionally, a fidelity bond in an amount not less than Five Thousand Dollars ($5,000), conditioned on the faithful performance of the treasurer's duties as treasurer of the Board, is being submitted herewith in accordance with § 32-1-902(2), C.R.S. 0799.0011:648934 Dated this 5th day of March, 2019. WHITE BEAR ANKELE TANAKA & WALDRON Attorneys at Law /s/ Blair M Dickhoner Blair M. Dickhoner, Esq., #40559 ATTORNEY FOR THE PETITIONER 0799.0011:648934 RLI® RU Insurance Company P.O. Box 3967 Peoria IL 61612-3967 Phone: (309)692-1000 Fax: (309)683-1610 PUBLIC OFFICIAL POSITION SCHEDULE BOND Bond No. LSM0800986 Item 1. Name of Insured: St.Vrain Lakes Metropolitan District No. 4 (the "Insured") Principal Address: do White Bear Ankele Tanaka & Waldron 2154 E. Commons Ave., Suite 2000 Centennial, CO 80122 Item 2. Bond Period January 1.2016 to Continuous Until Cancelled • Item 3. Limit of liability does not exceed the sum specified in the Schedule of named Positions or written acceptances by the Company as to each Position there listed. L INSURING AGREEMENT The RLI Insurance Company, an Illinois corporation (the "Company"), in consideration of an agreed premium is held and firmly bound unto St.Vrain Lakes Metropolitan District No. 4 of Centennial , CO, Obligee, for the faithful discharge of the duties of any Public Official or Employee while occupying any position named in the schedule attached, or added thereto by written acceptance of the Company as to said position after the 1st day of January , 2016 • II. CONDITIONS A. Coverage. Automatic coverage is granted for the first thirty days service of any Public Official or Employee: (1) Occupying a newly created position identical with one listed in the schedule of positions, in an equal amount. Provided, however, that the automatic coverage herein granted shall be void and of no effect from the beginning, unless during the said thirty day period the Obligee has requested in writing that the position be added to the schedule, and the Company by written acceptance has consented thereto. Coverage on any position may be increased or decreased upon written request of the Obligee, if agreed to in writing by the Company. B. Cancellation. Cancellation hereunder is effective, and all liability under this bond shall cease as to future acts or omissions as to any Public Official or Employee on the date specified in written notice given by the Obligee to the Company as to any or all positions or Public Officials or Employees, or after thirty days' written notice given by the Company to the Obligee of its intent to cancel this bond in its entirety, or as to any Public Official or Employee or position. C. Liability. The Company's liability under this bond shall not be cumulative, and in no event shall the Company be called upon to pay as a loss hereunder in an amount greater than the largest single amount for which the position occupied by any Public Official or Employee causing such loss is or has been covered in the schedule, whether said loss occurred during any one or more years. The liability of the Company for any Public Official or Employee occupying more than one position at one time, or at different times, shall not exceed the largest amount of coverage specified for any single position occupied by said Public Official or Employee. The liability of the Company shall never exceed the amount in effect for the position when the act OFF 0102 (2/93) Page 1 of 3 Pages 00002304-30,30 of the Public Official or Employee causing the loss shall have occurred. In the event there are more Public Officials or Employees occupying the position covered in the schedule than are listed therein, the Company shall be liable for such proportion of the amount of coverage as the number of Public Officials or Employees listed bears to the number of Public Officials or Employees actually occupying the position when the loss occurred. The Liability of the Company hereunder is subject to the terms and conditions of the following Riders, attached thereto: None of the specifications of this Bond shall be altered or waived, except in writing by the Company executed by its President, Vice President, Secretary, Assistant Secretary or Treasurer. Dated this 9th day of October , 2015 . RLI Insurance Company By Barton W. Davis Vice President OFF 0102 (2/93) Page 2 of 3 Pages O0002304-30,30 Bond No. LSM0800986 SCHEDULE OF POSITIONS - EFFECTIVE THE 1st DAY OF January , 2016 . (If there is more than one position of like classification, list by number, thus: Cashier No. 1, Cashier No. 2) Schedule Number Position Name No. Position Location Bond Amount 1 Treasurer 1 $ 5,000.00 2 Board Member 1 $ 1,000.00 3 Board Member 1 $ 1,000.00 4 Board Member 1 $ 1,000.00 5 Board Member 1 $ 1,000.00 6 Board Member 1 $ 1,000.00 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 OFF 0102 (2/93) Page 3 of 3 Pages O0002304-30,30 RLI® RLI Insurance Company P.O. Box 3967 Peoria IL 61612-3967 Phone: (309)692-1000 Fax: (309)683-1610 Know All Men by These Presents: That the POWER OF ATTORNEY RLI Insurance Company Bond No. LSM0800986 RLI Insurance Company , a corporation organized and existing under the laws of the State of Illinois , and authorized and licensed to do business in all states and the District of Columbia does hereby make, constitute and appoint: Illinois Barton W. Davis , as in the City of Peoria , State of Vice President , with full power and authority hereby conferred upon him/her to sign, execute, acknowledge and deliver for and on its behalf as Surety, in general, any and all bonds, undertakings, and recognizances in an amount not to exceed Five Hundred Thousand and 00/100 Dollars ( $ 500,000.00 ) for any single obligation, and specifically for the following described bond_ Principal: St.Vrain Lakes Metropolitan District No. 4 Obligee: Same as Principal Type Bond: Public Official Position Schedule Bond Bond Amount: S 10,000.00 Effective Date: January 1.2016 The RLI Insurance Company Resolution adopted by the Board of Directors of further certifies that the following is a true and exact copy of a RLI Insurance Company , and now in force to -wit: "All bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation shall be executed in the corporate name of the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President, or by such other officers as the Board of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint Attorneys in Fact or Agents who shall have authority to issue bonds, policies or undertakings in the name of the Company. The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation. The signature of any such officer and the corporate seal may be printed by facsimile." IN WITNESS WHEREOF, the RLI Insurance Company has caused these presents to be executed by its Vice President with its corporate seal affixed this 9th day of October , 2015 . ATTEST: RLI Insurance Company Cherie L. Montgomery Assistant Secretary Barton W. Davis Vice President On this 9th day of October , 2015 before me, a Notary Public, personally appeared Barton W. Davis and Cherie L. Montgomery , who being by me duly sworn, acknowledged that they signed the above Power of Attorney as Vice President and Assistant Secretary , respectively, of the said RLI Insurance Company , and acknowledged said instrument to be the voluntary act and deed of said corporation. Jacqueline M. Boc kler Notary, Public x- "OFFICIAL SEAL" NOTARY TATEO JACQUELUNE M. BOCKLER STATE OF O -LIMO'S, COMMISSION EXPIRES 01/14/18 A A0006104 Hello