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STATE OF COLORADO ) <br /> COUNTY OF DOUGLAS ) SS. <br /> COTTONWOOD WATER AND ) <br /> SANITATION DISTRICT ) <br /> I, Susan Romani, Assistant Secretary of the Board of Directors of the Cottonwood <br /> Water and Sanitation District, Douglas County, Colorado (the "District"), do hereby certify: <br /> (1) 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,acting by <br /> and through the Cottonwood Water Enterprise,at a regular meeting of the Board held on August 14, <br /> 2014 by an affirmative vote of a majority of the members of the Board as follows: <br /> "Yes" "No" "Absent" "Abstain" <br /> Steve Wasiecko, Vice President X <br /> Adam Perez, Secretary X <br /> Susan Romani, Treasurer/ X <br /> Assistant Secretary <br /> Alyssa Kasaris, President X <br /> (2) The members of the Board were present at such meeting and voted on the <br /> passage of such Resolution as set forth above. <br /> (3) The Resolution was approved and authenticated by the signature of the <br /> Chairman of the Board of Directors and President of the District, sealed with the District seal, <br /> attested by the Secretary and recorded in the minutes of the Board. <br /> (4) There are no bylaws, rules or regulations of the Board which might prohibit <br /> the adoption of said Resolution. <br /> (5) Notice of the meeting of August 14, 2014, in the form attached hereto as <br /> Exhibit A was posted in at least three places within the limits of the District, and, in addition, such <br /> notice was posted in the office of the Douglas County Clerk and Recorder not less than three days <br /> prior to the meeting in accordance with law. <br /> 9 <br />