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STATE OF COLORADO ) <br /> COUNTY OF DOUGLAS )SS. <br /> ) <br /> PARKER WATER AND ) <br /> SANITATION DISTRICT ) <br /> I, Kelly McCurry,the Secretary of the Board of Directors of the Parker Water and Sanitation <br /> District, Douglas County, Colorado (the"District"), do hereby certify: <br /> (1) The foregoing pages are a true and correct copy of a resolution (the'Resolution") <br /> passed and adopted by the Board of Directors (the"Board") of the District at a regular meeting of the Board <br /> held on August 28, 2014 by an affirmative vote of a majority of the members of the Board as follows: <br /> "Yes" "No" "Absent" "Abstain" <br /> Darcy Beard <br /> Bill Wasserman v' <br /> Kelly McCurry ✓ <br /> Merlin Klotz . <br /> Dale Reiman <br /> (2) The members of the Board were present at such meeting and voted on the passage of <br /> such Resolution as set forth above. <br /> (3) The Resolution was approved and authenticated by the signature of the Chairman of <br /> the Board of Directors and President of the District,sealed with the District seal,attested by the Secretary and <br /> recorded in the minutes of the Board. <br /> (4) There are no bylaws, rules or regulations of the Board which might prohibit the <br /> adoption of said Resolution. <br /> (5) Notice of the meeting of August 28, 2014, in the form attached hereto as Exhibit A <br /> was posted in at least three places within the limits of the District, and, in addition,such notice was posted in <br /> the office of the Douglas County Clerk and Recorder not less than three days prior to the meeting in <br /> accordance with law. <br /> WITNESS my hand and the seal of said District affixed this August 28, 2014. <br /> SEAL 4( ) <br /> 8 <br /> APPENDIX 3 <br />