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<br />CERTIFICATE <br /> <br />I certifY that the foregoing is a true and correct copy of a resolution adopted by a majority vote <br />of the members of the Colorado Water Conservation Board in regular session assembled at Denver, <br />Colorado, on the 6th .day of November, 1995, at which a quorum was present. <br /> <br /> <br />95fpr405.nov brh <br /> <br />11 <br />