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<br />CERTIFICATION
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<br />I, the undersigned, as secretary of the Greetville-
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<br />Carbondale Water Association, Inc., hereby certify that
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<br />the Uoard of Directors of such Association or Corpor-
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<br />ation is composed of three members, of whom three,
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<br />constituting a quorum, were present at a meeting there-
<br />of duly called and held on the /I,d, day of ,{.~ {(J ,,~L,:.
<br />19 )~' ; that the foregoing resolution was adopted at
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<br />such meeting by the vote shown above; and that said
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<br />resolution has not been rescinded or amended in any way.
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<br />Da ted, this ;1 L't,. day of ) c. .~.. ..d,)'
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<br />.""...t:-r','n.-<.K. 1\..(0 )~({,-~...,",-
<br />Jennie DeFellippie, S~ etary
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<br />Gveetvllle Carbondale Water
<br />Association, Inc.
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