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Home My WebLink About2019-11-01 Oath of Office, Puczynski No. 1DISTRICT COURT, EAGLE COUNTY, COLORADO Court Address: 885 Chamber Avenue Eagle, Colorado 81631 Petitioner: SOLARIS METROPOLITAN DISTRICT Nos. 1-3 ♦ COURT USE ONLY Attorney for Petitioner: Name: William P. Ankele, Jr. Esq. Case Number: 06CV561 Trisha K. Harris, Esq. Address: WHITE BEAR ANKELE TANAKA & WALDRON Division: Attorneys at Law 2154 E. Commons Ave., Suite 2000 Courtroom: Centennial, CO 80122 Phone: (303) 858-1800 Fax: (303) 858-1801 Email: wpankele@wbapc.com tharris@wbapc.com Atty. Reg. #: 12142, 34820 BOARD OF DIRECTOR OATH OF OFFICE STATE OF COLORADO ss. COUNTY OF ) I, Sharon Puczynski, 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 Solaris Metropolitan District No. 1 upon which I am about to enter to the best of my ability. Signator 950.0011:976609 Subscribed and sworn to before me this _day of r' '�%MIj? , 2019. LM 950.0011:976609 Board of Directors COURT, EAGLE COUNTY, COLORADO [DISTRICT ourt Address: 855 Chambers Avenue Eagle, Colorado 81631 Telephone: 970-328-6373 Petitioner: SOLARIS METROPOLITAN DISTRICT NOS. 1-3 ♦ COURT USE ONLY Attorney for Petitioner: Name: William P. Ankele, Jr. Esq. Case Number: 06CV561 Trisha K. Harris, Esq. Address: WHITE BEAR ANKELE TANAKA & WALDRON Attorneys at Law Division: 2154 E. Commons Ave., Suite 2000 Centennial, CO 80122 Phone: (303) 858-1800 Courtroom: Fax: (303) 858-1801 Email: wpankele@wbapc.com tharris@wbapc.com Atty. Reg. #: 12142, 34820 CERTIFICATE OF APPOINTMENT SHARON PUCZYNSKI SOLARIS METROPOLITAN DISTRICT NO. 1 STATE OF COLORADO ss. COUNTY OF I, Jon Boord, as Vice President of the Board of Directors (the "Board") of the Solaris Metropolitan District No. 1 (the "District"), hereby certify that at a meeting of the Board held on November 1, 2019, at 1:00 P.M., at 28 Second Street, Suite 213, Edwards, 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 2022: 950.0011: 976622 Name: Sharon Puczynski Address: 1632 Buffehr Creek Road Vail, Colorado 81657 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 day of 0tr 2019. SOLARIS METROPOLITAN DISTRICT NO. 1 JonBoord, Pr ' ent 950.0011:976622