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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 />Pueblo, Colorado, on the 12th day of May, 1997, at which a quorum was present. <br /> <br />Qu.~ <br /> <br />it' Daries C. Lile, Secretary <br /> <br />res-453.doc Iwb <br /> <br />6 <br />