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<br />3. Exhibit D to this Resolution is a revised fonn of Exhibit A that was attached to all of the Letters of <br />Commitment Exhibit D has been revised for those members of the Upstream Group who <br />participated in the acquisition of Hock Hocking's surrendered allocation and reflects the revised total <br />allocation of these Water Users in the Upstream Group, including their prorated share of Hock <br />Hocking's surrendered allocation, The allocations of the DO\vnstream Group have not changed in <br />Exhibit D. Payment of ttlture costs and expenses by the Upstream and Downstream Groups shall be <br />as provided in Exhibit D. <br /> <br />CRR TIFICATE <br />I certify that the foregoing is a true and correct copy of a resolution adopted by a majority vote of the <br />members of the Colorado Water Conservation Board in regular session assembled at Craig, Colorado, on the <br />I 1fh day of July, 2007, at which a quorum was present. <br /> <br />Dan McAuliffe, CWCB Acting Director <br /> <br />Floud Prolectioll . Water Project Planning and Finane". Stream and Lake Protectiun <br />Water Supply Protection. Conservation Planning <br />