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HomeMy WebLinkAbout20153784.tiff DISTRICT COURT, WELD COUNTY, STATE OF COLORADO 901 9th Avenue P.O. Box 2038 Greeley, Colorado 80631 970-351-7300 PETITIONER: IN RE BEEBE DRAW FARMS METROPOLITAN DISTRICT NO. 2 MaryAnn M. McGeady A COURT USE ONLY A McGEADY SISNEROS, P.C. Case Number: 99CV683 450 E. 17th Ave., Suite 400 Denver, Colorado 80203-1214 Phone: (303) 592-4380 Div.: Ctrm.: Fax: (303) 592-4385 E-mail: mmcgeady@mcgeadysisneros.com Atty. Reg. #: 12417 OATH OF DIRECTOR The undersigned solemnly swears (or affirms)that he will fait per orm e duties of this office as required by law and will support the Constitutio e United States, t e Constitution of the State of Colorado, and the laws made rsuant thereto. RECE IVED DEC 0 ZOtb y— WELD COUNTY Ad s: Oo1 ID • ?€$ Ave. COMMISSIONERS P.ely" r, Cr) goalq STATE OF COLORADO ) ) ss. COUNTY OF we 1 Cl. Subscribed and sworn to before me this 10 day of 9()6up vs ,X , 2015. WITNE :S-myhand and official seal. • • • • -ii5tkotfri& Not y ub is My commission expires: 5 -15--(AEA(A C 2015-3784 �a- 7-aai5 5 A cq CERTIFICATION OF BOARD APPOINTMENT BEEBE DRAW FARMS METROPOLITAN DISTRICT NO. 2 It is hereby certified that at a regular meeting of the Board of Directors of the Beebe Draw Farms Metropolitan District No. 2, held on November 10, 2015, the Board appointed the following Board Member: Timothy McCarthy Term Expires: May 2018 The Board of Directors thereupon declared: Timothy McCarthy C,00 I w. 2$�' A�� as 3, c,c'v4is cea., Co . �i 0 2- `r duly appointed to the Board of Directors to fill a vacancy on the Board of Directors. Such person shall take office upon qualification under Section 32-1-901, C.R.S., as amended. BEEBE DRAW FARMS METROPOLITAN DISTRICT NO. 2 By: Li a A. Johnson, ecretary (SEAL) {00160265.DOC v:1} )1I)Ikk Colorado Special Districts Property and Liability Pool Comprehensive Crime Certificate Holder Declaration Master Coverage Policy Number: CCP0037259 Certificate Number: 28C60805-1277 Coverage Period: 1/1/2015 Until Cancelled Billing Period: 1/1/2015 to 1/1/2016 Named Member: Beebe Draw Farms Metropolitan District No.2 Broker of Record: c/o Special District Management Services, Inc. T.Charles Wilson Insurance Service 141 Union Blvd.,Suite 150 384 Inverness Parkway Lakewood, CO 80228-1898 Centennial,CO 80112 Covered ERISA Plan: Coverage, Limits of Insurance and Deductibles Limits Public Employee Dishonesty Coverage: $25,000 -Limit is Per Loss -Faithful Performance of Duty -Officers, Directors, and Trustees -Welfare and Pension Plan ERISA Compliance if Covered Plan is shown on application -Volunteer Workers as Employees Forgery or Alteration Coverage: $25,000 Theft, Disappearance, and Destruction Coverage: Inside Premises $25,000 Outside Premises $25,000 Computer and Funds Transfer Fraud Coverage: $25,000 Debit, Credit or Charge Card Forgery Coverage: $25,000 Money Orders and Counterfeit Paper Currency Coverage: $25,000 Crime Deductible: $250 Contribution: $257.54 Policy Forms: CR 00260506 Government Crime Policy CR 25070300 Include Specified Directors or Trustees on Committee as Employees CR 25080300 Include Specified Non-Compensated Officers as Employees CR 25090300 Include Volunteer Workers as Employees CR 25190506 Add Faithful Performance of Duty CR 25120300 Include Treasurers or Tax Collectors as Employees CR 02151104 Colorado Changes CR 25200300 Debit, Credit or Charge Card Forgery This Certificate Holder Declaration is made and is mutually accepted by the CSD Pool and the Named Member subject to all terms which are made a part of the Master Comprehensive Crime Policy. This Certificate represents only a brief summary of coverages.Please refer to the Master Policy Document for actual coverage, terms, conditions,and exclusions. Countersigned by: Wednesday, November 26, 2014 Authorized Representative Entity ID#:60805 Hello