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ADOPTED this /.- day of iel,2000. <br />" ..a V-. " <br />Donald W. Schwindt, President <br />Dolores Water Conservancy District <br />CERTIFICATION <br />I, John Porter, General Manager of the Dolores Water Conservancy District, do hereby <br />certify that the above resolution was adopted by the Board of Directors at a special meeting held <br />on October 3. 2000, by a vote of five (5_) to zero <br />Port ,General Manager <br />olores Water Conservancy District <br />