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STATE OF COLORADO ) <br /> ) <br /> COUNTIES OF DOUGLAS AND JEFFERSON ) <br /> ) <br /> ROXBOROUGH WATER AND SANITATION DISTRICT ) <br /> As the Secretary of the Board of Directors of Roxborough Water and Sanitation District <br /> (the "District"), Douglas and Jefferson Counties, Colorado, I do hereby certify that the Board of <br /> Directors (the "Board") met in regular session at 6222 North Roxborough Park Road in Littleton, <br /> Colorado, on August 15, 2018, 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 /> Ken Maas,President X <br /> David Heldt, Vice President <br /> Phil Scott,Treasurer X <br /> Keith Lehmann, Secretary X <br /> Christine Thomas, Assistant Secretary <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 a •f August 15, 2018. <br /> [SEAL] ,•‘‘`,0R&.SAN/ , <br /> `.� \�FFERSp***** •% <br /> j• <br /> �, o o : ecretary <br /> SEAL N•"= <br />