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<br />Q ~ R ! 1 E 1 Q a ! ~ <br /> <br />I certify that the foregoing is a true and correct copy of <br />a resolution adopted by a majority vote of the members of the <br />Colorado Water Conservation Board in regular session assembled <br />at Denver, Colorado, on the 1st day of October, 1987, at which <br />a quorum was present. <br /> <br /> <br />-3- <br />