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<br />CERTIFICATE <br /> <br />I hereby certify that the foregoing is a true and correct copy of a resolution adopted by <br />a majority vote of the members of the Colorado Water Conservation Board in regular session <br />assembled at Lamar, Colorado on the 7th day of September, 1995, at which a quorum was <br />present. <br /> <br />Daries C. Lile, Secretary <br /> <br />! <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br />