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<br />~. <br />::'1 <br /> <br />BE IT FURTHER RESOLVED that the Secretary of the Board is <br />directed to send a certified copy of this resolution to the Board of <br />County Commissioners of Prowers County, to the Town Council of Granada, <br />and to the United States Army Corps of Engineers, Albuquerque District. <br /> <br />C E R T I F 1 C A I E <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 Colorado <br />Water Conservation Board in regular session assembled at Denver, <br />Colorado, on the 4th day of December 1974. <br /> <br />FELIX L. SPARKs, Secreta~y <br /> <br />'" -- <br /> <br />-2- <br />