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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 <br />vote of the members of the Colorado Water Conservation Board in regular session assembled at <br />Denver, Colorado, on the 22nd day of November 1999, at which a quorum was present. <br /> <br />_~ fJ. Sf".. <br /> <br />Peter H. Evans, Director <br /> <br />--- <br /> <br />res-508.doc twb <br /> <br />6 <br /> <br />e <br /> <br />e <br /> <br />. <br />