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<br />CERTIFICA TE <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 />Castle Rock, Colorado, on the 29th day of March 1999, at which a quorum was present, <br /> <br />~u.?-- <br /> <br />~ <br /> <br />Peter H. Evans, Director <br /> <br />Res-489.doc twb <br /> <br />4 <br />