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CERTIFICATE OF SECRETARY <br /> The undersigned, Harold E. Hansen, being first duly sworn, deposes and states <br /> under oath that attached hereto as Exhibit "A"is a true and correct copy of the Resolution <br /> of the Board of pirectors of the Morgan County Quality Water District (District) <br /> Approving a Loa.P. From the Colorado Water Conservation Board (CWCB) in the <br /> Amount of $3,00 ,000 to be Used for the Purchase of Water and Water Rights and <br /> Related Land, inerals and Mineral Rights which was regularly adopted and <br /> unanimously appy ved by the Board of said district at its regular meeting held on April 9, <br /> 1996. <br /> 1:-/c/A4Z-Zo,v4i2-(-..-- <br /> Harold E. Hansen, Secretary <br /> 1,41 <br /> Ar <br /> 1 <br />