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<br />CERTIFICATE <br /> <br />I, Thomas V. Cech, do hereby certify that the above is a true and correct copy of a <br />Resolution adopted by the Board of Directors of the Ground Water Management <br />Subdistrict of the Central Colorado Water Conservancy District on the 18n day of <br />~,2001. <br /> <br />(SEAL) 7h~ It! (lid. <br />Thomas V. Cech <br />Executive Secretary <br /> <br />2 <br />