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STATE OF COLORADO ) <br /> ) <br /> COUNTY OF LAKE ) SS. <br /> ) <br /> PARKVILLE W T=' DISTRICT ) <br /> I t, ): � the Secretary of the Board of Directors of the <br /> Parkville Water District, Lake 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 at a regular <br /> meeting of the Board held on November 12, 2015 by an affirmative vote of a majority of the <br /> members of the Board as follows: <br /> "Yes" "No" "Absent" "Abstain" <br /> Mark E. Glenn X <br /> Rego Omerigic X <br /> Daniel Duran X <br /> Donald Seppi X <br /> Gary Slifka 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 November 12,2015, 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 Lake County Clerk and Recorder not less than three days prior <br /> to the meeting in accordance with law. <br /> 00085693-4 1 <br /> APPENDIX 5 <br />