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<br />CERTIFICATE <br /> <br />I certify that the foregoing is a true and correct copy of a resolution adopted by a majority vote of the <br />members of the Colorado Water Conservation Board in regular session assembled at Gunnison, <br />Colorado on the 24th day of July 2000, at which a quorum was present. <br /> <br />Dan McAuliffe, Acting Director <br /> <br />res-523.doc twb <br /> <br />3 <br />