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<br />STATE OF COLORADO ) <br />) <br />COUNTY OF DOUGLAS ) <br />) <br />CASTLE PINES NORTH ) <br />METROPOLITAN DISTRICT ) <br /> <br />I, <br /> <br />Cathy A. Johansen <br /> <br />, secretary of the Castle <br /> <br />pines North Metropolitan District, in Douglas. County, <br />Colorado, do hereby certify that the foregoing pages <br /> <br />numbered 3 to 5, inclusive, constitute a true and correct <br /> <br />copy of the record of the organizational proceedings of the <br />Board of Directors of said District, adopted at the <br /> <br />organizational meeting of the Board held at the Community <br />Information Center, 482 Happy Canyon Road, Castle Rock, <br /> <br />Colorado 80104, on Friday, the 15th day of June, 1984, <br /> <br />commencing at 9:30 a.m., as recorded in the official record <br /> <br />of the proceedings of the District kept in my office. That <br />said proceedings were duly had and taken; that the meeting <br /> <br />was duly held; that the persons were present at the meeting <br /> <br />as therein shown; and that Notice of the meeting, in the form <br /> <br />herein set forth at page 2, was posted at three public places <br /> <br />within the District, and at the office of the Co~nty Clerk <br /> <br />and Recorder of Douglas County, in Castle Rock, Colorado, in <br /> <br />accordance with law. <br /> <br />IN WITNESS WHEREOF., I have hereunto subscribed my <br /> <br />name and affixed the seal of the District, in Castle Rock, <br /> <br />€olora~o, this 15th day of June, 1984. <br /> <br />. i <br /> <br /> <br />(Seal) <br /> <br />-6- <br /> <br />, . <br />