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<br />CER TIFICA TE <br /> <br />/".. <br /> <br />I certifY that the foregoing is a true and correct copy of a resolution adopted by a majority vote of <br />the members of the Colorado Water Conservation Board in regular session assembled at Alamosa, <br />Colorado, on the 9th day of September, 1996, at which a quorum was present. <br /> <br />~{J~ <br /> <br />Daries C. Lile, Secretary <br /> <br />96fpr436.sep brh <br /> <br />13 <br />