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<br />/ <br />,/ <br /> <br />. <br /> <br />. <br /> <br />C E R T L F L CAT E <br /> <br />I certify that the foregoing is a true and correct copy <br />of a resolution adopted by a majority vote of the members of the <br />Colorado Water Conservation Board at which a quorum was present <br />in regular session assembled at Meeker. Colorado. on the 11th day <br />of September. 1970. <br /> <br />FELIX L. SPARKS. Secretary <br /> <br />FLS:lk <br /> <br />-3- <br />