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<br />j <br /> <br />C E E T ~ K ~ C A T E <br /> <br />I certify that the foregoing is a true and correct copy <br />of a resolution a.dopted by a majority vote of the members of the <br />Colorado Water CClnservation Board at which a quorum was present <br />in regular sessicln assembled at Meeker, colorado, on the 11th day <br />of September, 1970. <br /> <br />FELIX L. SPARKS, Secretary <br /> <br />FLS:lk <br /> <br />-~., <br />