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• <br /> STATE OF COLORADO ) <br /> ) <br /> COUNTIES OF BOULDER, BROOMFIELD AND WELD ) <br /> ) <br /> LEFT HAND WATER DISTRICT ) <br /> As the Secretary of the Board of Directors of Left Hand Water District (the "District"), <br /> Boulder, Broomfield and Weld Counties, Colorado, I do hereby certify that the Board of <br /> Directors (the "Board") met in regular session at 6800 Nimbus Road in Longmont, Colorado, on <br /> December 14, 2017, and that: <br /> 1. Attached is a true and correct copy of a resolution (the "Resolution") adopted by <br /> the Board at the meeting. <br /> 2. Notice of such meeting was posted in three public places within the boundaries of <br /> the District and in the office of the respective County Clerk and Recorders. <br /> 3. The Resolution was duly moved, seconded and adopted at such meeting by the <br /> affirmative vote of a majority of the members of the Board as follows: <br /> Board Member Yes No Absent Abstaining <br /> Julie Trumpler, President / J <br /> Mark Hochhauser, Vice President <br /> Dan Lisco, Secretary <br /> Sam Barnsley, Treasurer / <br /> John Brunner, Director <br /> Bart Fischer, Director <br /> Jim Richard, Director <br /> 4. The Resolution was duly approved by the Board, signed by the President of the <br /> Board, sealed with the District's seal, attested by the Secretary of the Board and recorded in the <br /> minutes of the Board. <br /> 5. The meeting at which the Resolution was adopted was noticed, and all <br /> proceedings relating to the adoption of the Resolution were conducted, in accordance with all <br /> applicable bylaws, rules, regulations and resolutions of the District, in accordance with the <br /> normal procedures of the District relating to such matters, and in accordance with applicable <br /> constitutional provisions and statutes of the State of Colorado and all other applicable laws. <br /> WITNESS my hand and the seal of the District as of December 14, 2017. <br /> ````,O 1+,A,fAf ll,,,� <br /> [SEAL] o `" ......... /., <br /> E.�P• '•.Oma'% <br /> A.Aie_60 <br /> : <br /> = Secretary <br /> �; S <br /> Lu: <br /> EAL •73 <br /> - • <br /> .yS. <br /> GO/ORA00.•e <br /> „I//llfl1111111111�``,` <br /> 4828-5273-6853.1 <br />