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<br />CER TlFICA TE <br /> <br />I certify that the foregoing is a true and correct copy of a resolution adopted by a <br />m,yority vote of the members of the Colorado Water Conservation Board in regular session <br />assembled at Glenwood Springs, Colorado, on the 8th day of July, 1996, at which a quorum was <br />present. <br /> <br />_VvtwU,~~~~ <br /> <br />t Daries C. tile, Secretary <br /> <br />res-428:doc rom <br /> <br />4 <br />