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STATE OF COLORADO ) <br /> ) <br /> COUNTY OF DOUGLAS ) ss. <br /> ) <br /> CENTENNIAL WATER AND ) <br /> SANITATION DISTRICT ) <br /> I, Bruce Lebsack, Assistant Secretary of the Board of Directors of Centennial Water and <br /> Sanitation District, Douglas County, Colorado, do hereby certify that the foregoing pages <br /> numbered 1 to 5, inclusive, constitute a true and correct copy of the record of proceedings of the <br /> Board of Directors of the District relating to the authorization and execution of the Loan <br /> Contracts, said proceedings dated October 6, 2015 at the hour of 4:00 pm as recorded in the <br /> official record of proceedings of the District kept in my office; that the proceedings were duly <br /> had and taken, the meeting was duly held and the persons therein named were present as shown <br /> therein. <br /> WITNESS my hand and the official seal of the District affixed in Douglas County, <br /> Colorado, this66day of October, 2015. <br /> 'si T `"ecretary <br /> (SEAL) <br /> -6- <br />