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STATE OF CO LORADO <br />YUMA COUNTY <br />I, Beverly Wenger, County Clerk and Recorder of the County of Yuma, State of <br />Colorado, do hereby certify that the foregoing pages constitute a true and correct copy of the <br />record of proceedings of the Board of County Commissioners of said County, taken at a special <br />meeting held at the Yuma County Courthouse in Wray, Colorado, on Friday, August 29, 2008, at <br />the hour of 8:00 A.M., insofar as said minutes relate to the adoption of (i) a resolution approving <br />a petition for the organization of the Yuma County Water Authority Public Improvement <br />District, and (ii) a resolution providing for an election in connection with such district, copies of <br />which are therein set forth; that the copies of said resolutions contained in the minutes are full, <br />true, and correct copies of the original of said resolutions as adopted by the Board of County <br />Commissioners at said meeting; that the original resolutions have been duly signed and approved <br />by the presiding officer of the Board of County Commissioners and myself, as County Clerk and <br />Recorder, sealed with the corporate seal of the County, and recorded in the book of resolutions of <br />the County kept for that purpose in my office; that the meeting was duly held; and that full and <br />timely notice of the meeting was given to the public in substantially the form set forth at page 11, <br />which notice was duly posted in at least one designated public place within the boundaries of the <br />County not less than twenty-four (24) hours prior to the meeting. <br />IN WITNESS WHEREOF, I have heretofore subscribed my name and affixed <br />the seal of the County, this 29th day of August, 2008. <br />(SEAL) <br />County Clerk and Recorder <br />-22- <br />Attachment 3 <br />Map of Yuma County, Colorado <br />12368\1\1204400.5 Attachment 2 - 12 <br />