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STATE OF COLORADO ) <br /> COLORADO WATER CONSERVANCY ) <br /> DISTRICT IN WELD, ADAMS AND ) <br /> MORGAN COUNTIES ) <br /> As the Secretary of the Board of Directors of the Central Colorado Water Conservancy <br /> District in Weld, Adams and Morgan Counties, Colorado (the "District"), I do hereby certify <br /> that: <br /> 1. Attached is a true and correct copy of a resolution (the "Resolution") adopted by <br /> the Board of Directors (the"Board") at a regular meeting held on June 19, 2018. <br /> 2. 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. <br /> 3. 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 /> 4. 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 June 19,2018. <br /> \IAPTER cpN........ <br /> '%,� „ <br /> F;2, Secretary <br /> SEAL • <br /> -•• 1965 c y <br /> [SEAL] '• :.• <br /> •..,*,.•• y <br /> COLOR.... o`%% <br /> 4819-8542-2697.1 <br />