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STATE OF COLORADO ) <br /> CASTLE PINES NORTH METROPOLITAN DISTRICT ) <br /> ACTING BY AND THROUGH ITS ) ss. <br /> WATER ACTIVITY ENTERPRISE ) <br /> DOUGLAS COUNTY ) <br /> I, Janet Burnham,hereby certify that: <br /> 1. I am the Secretary of the Board of Directors (the "Board") of the Castle Pines <br /> North Metropolitan District in Douglas County, Colorado, a quasi-municipal corporation and <br /> political subdivision of the State of Colorado, acting by and through its Water Activity <br /> Enterprise(the"District"). <br /> 2. The Board of Directors (the "Board" or"Board of Directors") of the District met <br /> at a regular meeting at the District's headquarters located at 7404 Yorkshire Drive, Castle Pines, <br /> Colorado, 80108, on Monday, the 18th day of June, 2018, at the hour of 6:00 p.m. (the <br /> "Meeting"). <br /> 3. At such meeting, the members of the Board of Directors listed in paragraph 5 <br /> below were present in person, constituting a quorum. <br /> 4. The foregoing pages numbered 1 through 6, inclusive, constitute a true and <br /> correct copy of Resolution No. 2018-006 (the "Resolution") adopted by the Board at the <br /> Meeting. <br /> 5. The Resolution was duly moved, seconded and adopted by the affirmative vote of <br /> a majority of the members of the Board, acting by and through its Water Activity Enterprise, at <br /> such meeting as follows: <br /> Board Member Yes No Absent Abstaining <br /> David R. McEntire <br /> Robert Merritt <br /> Denise Crew �( <br /> Kathy Rosenkrans )( <br /> Norman Froman )( <br /> 6. The Resolution was duly approved by the Board acting in its capacity as the <br /> Board of the Water Activity Enterprise, signed by the President of the Board, attested by the <br /> Secretary to the Board, and recorded in the minutes of the Board. <br /> 7. The meeting at which the Resolution was adopted was noticed, and all <br /> proceedings relating to the Resolution were conducted in accordance with all applicable laws. <br /> -1-6, <br /> WITNESS my hand as of this in day of June, 2018. <br /> Bylith4/1/444‘' <br /> Janet purnham, Secretary <br /> {00465252.DOC/5} 7 <br /> 4831-6436-1066.1 <br />