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1 ICfC,(. 3./ eel ROBERTSON & MARCHETTI, P.C. Certified Public Accountants Received May 10, 2010 MAY iD Department of Local Affairs Division of Local Governments 1313 Sherman Street, Room 521 Denver, Colorado Re: Oaths ofoffice Dear DOLA, Attached are the Notice ofcancellation and Declaration, Oaths ofoffice, Comprehensive Crime Coverage Certificate as proof ofpublic official liability insurance, and the Director's List and District contact Data Update form for Confluence Metropolitan District (LGID #19063, Case # 98CV524). If you have any further questions, or need further information, please let me know. Sincerely, J~~n~n~~ Account Manager Enc Cc: White, Bear and Ankele, PC 28 Second Street, Suite 213; Edwards, Colorado Phone: (970) ; Fax (970)

2 CANCELLATION OF ELECTION AND DECLARATION DEEMING CANDIDATES ELECTED FOR CONFLUENCE METROPOLITAN DISTRICT The Designated Election Official ofthe Confluence Metropolitan District has been duly authorized by the Board ofdirectors to cancel and declare candidates elected if, at the close ofbusiness on the sixty-third (63rd) day before the election, there are not more candidates than offices to be filled at the election to be conducted on May 4, 201 0; and As ofthe close ofbusiness on March 2, 2010, there were not more candidates for director than offices to be filled, including candidates filing affidavits of intent to be write-in candidates. Pursuant to Section (1.5), C.RS., the Designated Election Official hereby cancels the regular election to be conducted on May 4,2010. THE ELECTION IS CANCELLED AND THE FOLLOWING CANDIDATES ARE DECLARED ELECTED FOR THE FOLLOWING TERMS: Andrew Guni.Qn 1819 Meadow Ridge Rd #E: Vail, CO Year Term (name) (address) (year term) Christina V. Wright PO Box 781; Vail! CO Year Term (name) (address) (year term) Sheriff Mas!y PO Box 8704; Avon, CO Year Term (name) (address) (year term) John Evans PO Box 327; Edwards. CO Year Term DATED this 2nd day of March, Contact Person for District: Robertson & Marchetti, PC Telephone Number ofdistrict: (970) , Ext 3 Address ofdistrict: 28 Second St, Suite 213 Edwards, CO { DOC /}

3 ~/'v~" Colorado Special Districts Property and Liability Pool Comprehensive Crime Coverage Certificate Insured by the Fidelity and Deposit Insurance Co. of Maryland Master Policy Number: CCP Certificate Number: 23C Named Member: Confluence Metropolitan District c/o Robertson & Marchetti, PC Coverage Period: 1/1/2010 Until Cancelled Billing Period: 1/1/2010 to 1/1/2011 Agent of Record: T. Charles Wilson Insurance Service 28 Second Street, Suite S. Xanadu Way, Suite 280 Edwards, CO Aurora, CO Covered ERISA Plan: Coverage. Limits of Insurance and Deductibles: Limits: Public Employee Dishonesty Coverage: $ Limit is per loss - Faithful Performance of Duty - Non Compensated Officers, Directors and Trustees - Includes Welfare and Pension Plan ERISA Compliance if Covered Plan is shown on application. -Includes VoJunteerWorkers as Employees Forgery or Alteration Coverage: $5,000 Theft. Disappearance and Destruction Coverage: Primary $5,000 deductible provided by Money and Securities Section of the Pool's Property Coverage Document, otherwise Crime deductible below will apply Inside Premises Deductible: $5,000 $5,000 Outside Premises Deductible: $5,000 $5,000 Computer Fraud and Funds Transfer Fraud Coverage: Limits are equal to Employee Dishonesty Coverage or $50,000, whichever is less Crime Deductible: $ Contribution: $ Policy Forms: CR Govemment Crime Policy CR Include Specified Directors or Trustees on Committee as Employees CR Include Specified Non-Compensated Officers as Employees CR Include VolUnteer Workers as Employees CR Faithrull Performance of Duty CR Include Treasures or Tax Collectors as Emplpyees This Certificate is made and is mutually accepted by the 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 that may apply to any specific situation. Countersigned by: If' I Wednesday, November 18, 2009 Entity ID#: 60290

4 Director's List & District Contact Data Update for: Confluence Metropolitan District, County ofeagle, State ofcolorado PLEASE SEND BY MAIL OR FAX TO: District Election Specialist Division of Local Government 1313 Sherman St., Rm 521 Denver CO Facsimile: Tel: Our board has: 2 or 7 members. (Circle one) District Name: District Contact Person: District Contact Update Confluence MetropOlitan District Kathy Lewensten CIO Robertson & Marchetti, PC District Business Address: 28 Second Street, Suite 213 Edwards, CO District Telephone: Ext 3 Fax: District " c~ 1\ J,.). N/A@, <- Director's Full Name Title Elected or Current Length Oath on Bond on (please do not use nick (E.g. Chair, Address Appointed Term of Term file wltb file with names.) Treasurer) (E or A) Expiration (1-4 yrs) DLG ("I/) ~~G _ Year Andrew Gunion Chairman C/O EW P 0 Drawer 2770, A von, CO E X X Robert Mann VP/Asst Secreta.ry E X X John Evans VP/Asst CIO EW PO Drawer 2770, Avon, CO E X X Secretary Christina Wright VP/Secyl CIO EW PO Drawer 2770, Avon,CO E X X Treas Sheriff Masry VP/Asst PO Box 8704, Avon, CO E X X _..._._ Secr~tary ~, -,- Note: This Is NOT to be used in lieu of the SB transparency notification requirement nor the January 15 th filing requirement. This form should be submitted to DLG shortly after a special district election to update district information and can also be used District Contact Signature Date intermittently throughout the year if any changes occur to a district's board. Division oflocal Govemment- Department oflocal Affairs - Revised

5 DISTRICT COURT, EAGLE COUNTY, COLORADO Court Address: 885 Chambers Avenue P.O. Box 597 Eagle, Colorado (970) IN RE THE ORGANIZATION OF CONFLUENCE METROPOLITAN DISTRICT, EAGLE COUNTY, COLORADO COURT USE ONLY! Attorney Name: William P. Ankele, Jr. Case No: 98 CV 524 Address: WHITE, BEAR & ANKELE Professional Corporation 1805 Shea Center Drive, Suite 10Q Highlands Ranch, CO Phone Number: (303) Fax Number: (303) Div: Ctnn: Atty. Reg. #: OATH OF OFFICE ANDREW GUNION STATE OF COLORADO ) ) ss. COUNTY OF EAGLE ) I, Andrew Gunion, will faithfully support the Constitution ofthe United States and ofthe State of Colorado, and the laws made pursuant thereto, and will -faithfully perform the duties of the office ofdirector of Confluence Metropolitan District upon which I am about to enter. 4 ~.ture

6 Subscribed and sworn to before me this day, By: Person authorized to administer oaths (County Clerk and Recorder, Clerk of the Court, and any other person authorized to administer oaths or Chairman ofthe Board ofdirectors) IF SWORN OR AFFIRMED BEFORE A NOTARY THE FOLLOWING SHOULD BE COMPLETED. STATE OF COLORADO )?JJl~O ~ ss. COUNTYOF ~ Subscribed and sworn to before me this b~ day of mo.~,2010. f ":~, ~.-~~~~,e-" i-.l l '-\1\." ~.;o,.'il'l r~'{'" '. Ili~\'t>..."... 0 "'lie' '~\,..~"\lt)!,.,,)-, ij".' ~-. " 6 (; 'I~ '1 ~.I " t1 f My commis~oj~expires: 9-1Jb--1 0 ';/1 ~ : :~ ~.. o ~ \{~!j1, )<."".~' '~\', ~ / \).'1 ef,j6 V tj ':'0;;,,,0.~ r~'", II) Q ~ (> (, '\;~ Ctr: -,~, w..~j. To be filed with the Clerk of the Court and with the Division of Local Government within thirty (30) days after the election (or being appointed).

7 I DISTRICT COURT, EAGLE COUNTY, COLORADO Court Address: 885 Chambers Avenue P.O. Box 597 Eagle, Colorado (970) IN RE THE ORGANIZATION OF CONFLUENCE METROPOLITAN DISTRICT, EAGLE COUNTY, COLORADO COURT USE ONLY Attorney Name: William P. Ankele, Jr. Case No: 98 CV 524 Address: WHITE, BEAR & ANKELE Professional Corporation 1805 Shea Center Drive, Suite 100 Highlands Ranch, CO Phone Number: (303) Fax Number: (303) Div: Ctnn: Atty. Reg. #: OATH OF OFFICE - SHERIFF MASRY STATE OF COLORADO ) ) ss. COUNTY OF EAGLE ) I, Sheriff Masry, will faithfully support the Constitution.of the United State~ and of the State of Colorado, and the laws made pursuant thereto, and will faithfully perform the duties of the office ofdirector of Confluence Metropolitan District upon which I am about to enter., " I "" }.' ~~-.'.l / l)/'/ ""':;-.1:; // ',/... ~...'/",., "".....; /' ", ' ''''''';.'' I... 'L-1. '' Signature " ( "!./

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9 Subscribed and sworn to before me this day of,2010. By: Person authorized to administer oaths (County Clerk and Recorder, Clerk of the Court, and any other person authorized to administer oaths or Chairman of the Board ofdirectors) IF SWORN OR AFFIRMED BEFORE A NOTARY THE FOLLOWING SHOULD BE COMPLETED. STATE OF COLORADO ) ) ss. COUNTY OF ) 'baa(p Subscribed and sworn to before me this (p day of Ala.J..i,2010. U,oc 16 Y~{\.~u.~1 Notary Publi lerk of the Court and with the Division of Local Government within the election (or being appointed).

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11 DISTRICT COURT, EAGLE COUNTY, COLORADO Court Address: 885 Chambers Avenue P.O. Box 597 Eagle, Colorado (970) IN RE THE ORGANIZATION OF CONFLUENCE METROPOLITAN DISTRICT, EAGLE COUNTY, COLORADO Attorney Name: Address: William P. Ankele, Jr. WHITE, BEAR & ANKELE Professional Corporation 1805 Shea Center Drive, Suite 100 Highlands Ranch, CO Phone Number: (303) Fax Number: (303) Atty. Reg. #: COURT USE ONLY Case No: 98 CV 524 Div: Ctrm: OATH OF OFFICE CHRISTINA V. WRIGHT STATE OF COLORADO ) ) ss. COUNTY OF EAGLE ) I, Christina V. Wright, will faithfully support the Constitqtion ofthe United S~ates and of the State of Colorado, and the laws made pursuant thereto, and will faithfully pefform the duties ofthe office ofdirector of Confluence Metropolitan District upon which I am about to enter. ~

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13 Subscribed and sworn to before me this day of,2010. By: Person authorized to administer oaths (County Clerk and Recorder, Clerk of the Court, and any other person authorized to administer oaths or Chairman ofthe Board ofdirectors) IF SWORN OR AFFIRMED BEFORE A NOTARY THE FOLLOWING SHOULD BE COMPLETED. STATE OF COLORADO ) ) ss. COUNTY OF CCa~ ) 10 - i ld m dayof Subscribed and sworn to before me this '--rv-- (), '-, r 1 U <:<,::~:-::...,'-. -. ')'\f... ",!":' L) '," {,.-~.,~...A. "-:-' ',t;., eo 0 \\.. 4 (-'. ~".e:-& e...0 o'r, ~ '1 f,.,."",>/... 3 a 0.C.';I.' - r<!~ comm~~~ i,yxplfes: \.! >-z.. ~.-"1) \,..J.',1. ii r:: " t:"\...1" _J :,1 ~I~ ~ ~v : 0 ~l" ~,....,A 000. "'l~,,"ii? 't G." ~, t!i-., 0 ~''''''VQ (. i 1'... \ o~..,@ (:...J.'<,\~.,".. ~" '~~: ::'~~;.-r7;/ to'bellied with the Clerk of the Court and with the Division of Local Government within thirty (30) days after the election (or being appointed).

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15 I DISTRICT COURT, EAGLE COUNTY, COLORADO Court Address: 885 Chambers A venue P.O. Box 597 Eagle, Colorado (970) IN RE THE ORGANIZATION OF CONFLUENCE METROPOLITAN DISTRICT, EAGLE COUNTY, COLORADO COURT USE ONLY Attorney Name: William P. Ankele, Jr. Case No: 98 CV 524 Address: WHITE, BEAR & ANKELE Professional Corporation 1805 Shea Center Drive, Suite 100 Highlands Ranch, CO i Phone Number: (303) Fax Number: (303) Div: Ctrm: Atty. Reg. #: OATH OF OFFICE JOHN EVANS STATE OF COLORADO ) ) ss. COUNTY OF EAGLE ) I, John Evans, will faithfully support the Constitution of the United States.and of the State of Colorado, and the laws made pursuant thereto, and will faithfully perform the duties of the office ofdirector of Confluence Metropolitan District upon which I am about to Signatun

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17 Subscribed and sworn to before me this day, By: Person authorized to administer oaths (County Clerk and Recorder, Clerk of the Court, and any other person authorized to administer oaths or Chairman ofthe Board ofdirectors) IF SWORN OR AFFIRMED BEFORE A NOTARY THE FOLLOWING SHOULD BE COMPLETED. STATE OF COLORADO ) ~ fa rj2.o )ss. COUNTY OF~), (0 - day of 6 Subscribed and sworn to before me this.-rt-- ah.wcj20io. '-'-<;;:<~ _. - <ll)q~" 6-~ ". v 'i' /),/ e oq~<=/'}, lij".~. g" '-- ~ _ }D f:-f1yco~rp,res: -! ~ ~... ". ",Oer:.0;) t.j:. tpif 0 /, ".~ Q' \!:"~'::"~"ec" ;' i \: '\0 '!C'I'JI -j0 ~ /" /ct.r..... ~./,,' )- 1"J " i~ be..,me~with the Clerk of the Court and with the Division of Local Government within thirty (30) days after the election (or being appointed).

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