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EIII Wk FAMILMN' Uri'& W1 k' "CW III1i 11111 <br />ReeeptIon #: 796893 <br />12/30/2010 03:38:46 PM Jean Rlberico <br />6 of 24 Roo Feo :$126,00 Doc Fee:0.00 GpjtFIELD COUNTY CO <br />[Signature page — Agreement and Plan of Merger] <br />CERTIFICATION <br />The undersigned, as the presidents of East Mesa Water Company and Crystal River East <br />Mesa Ditch Company, respectively, hereby certify that the foregoing Agreement and Plan of <br />Merger has been approved by the Boards of Directors of the foregoing corporations and has been <br />approved by the requisite number of members of each company as required by Section 7 -31 -103 <br />of the Colorado Revised Nonprofit Coltporation. <br />Dated as of the 22°6 day of October, 2010. <br />East Mesa Wate Company <br />a Colorado MW Ach col] <br />By: <br />Name: <br />Title: <br />3 <br />v2 bou <br />Crystal River East Mesa Ditch Company, <br />a Colorado npo�root oorpomtA <br />By: <br />Name: <br />Title: <br />