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<br />. <br /> <br />C E R ! ~ F ~ ~ A T E <br /> <br />I certi.fy 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 Conservation Board at which a quorum was present <br />in regular session assembled at Meeker, Colorado, on the 11th day <br />of September, 1970. <br /> <br />FELIX L. SPARKS, Secretary <br /> <br />FLS:lk <br /> <br />-3- <br />