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STATE OF COLORADO ) <br /> COUNTIES OF ARAPAHOE AND DOUGLAS ) SS. <br /> INVERNESS WATER& ) <br /> SANITATION DISTRICT ) <br /> I, Charles Davis, the duly qualified and acting Secretary of Inverness Water and <br /> Sanitation District, Arapahoe and Douglas Counties, Colorado (the"District"), do hereby certify: <br /> (a) The foregoing pages are a true and correct copy of a resolution (the <br /> "Resolution") passed and adopted by the Board of Directors (the "Board") of the District at a <br /> regular meeting held on August 6, 2014. <br /> (b) The Resolution was duly moved and seconded and the Resolution was <br /> adopted at the regular meeting of August 6, 2014, by an affirmative vote of a majority of the <br /> members of the Board, as follows: <br /> Name "Yes" "No" Absent Abstain <br /> Randall Warren, President v <br /> Joel Christensen, Vice President <br /> Charles Davis, Secretary <br /> Thomas Morton, Secretary <br /> Barton Spaulding, Treasurer <br /> (c) The members of the Board were present at such meeting and voted on the <br /> passage of such Resolution as set forth above. <br /> (d) The Resolution was approved and authenticated by the signature of the <br /> Chairman of the Board and President, sealed with the District seal, attested by the Secretary and <br /> recorded in the minutes of the Board. <br /> (e) There are no bylaws, rules or regulations of the Board which might <br /> prohibit the adoption of said Resolution. <br /> (f) Notice of the regular meeting of August 6, 2014, in the form attached <br /> hereto as Exhibit A was posted in at least three public places within the limits of the District, and <br /> at the office of the Douglas County Clerk and Ree;order not less than 72 hours prior to the <br /> meetings in accordance with law. <br /> 8 <br />