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<br />III <br /> <br />I <br /> <br />authority to design, plan and construct such of the works <br />and facilities comprehended in the Colorado River Storage <br />Project and Participating Projects Act, Public Law 485, as <br />are proposed and intended to be used for the in-basin agri- <br />cultural, industrial and economic development of the area <br />included within the Colorado River Basin in the States of <br />Arizona, New Mexico, Utah, Colorado and Wyoming, the head- <br />quarters thereof to be located within the Upper Colorado <br />River Basin. <br /> <br />C E R T I F I CAT E <br />----------- <br /> <br />I, Philip P. Smith, Secretary of the Colorado River <br />Water Conservation District, do hereby certify that the above <br />and foregoing is a true and correct copy of a Resolution passed <br />by the said Board of Directors on ~arch 21st, 1957, and amended <br />by said Board of Directors on the 16th day of April, 1957. <br /> <br />/s/ <br /> <br />Philip P. Smith <br />Secreta ry <br /> <br />(SEAL) <br /> <br />I <br />