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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 />Castle Rock, Colorado, on the 29th day arch 1999, at which a quorum was present. <br /> <br />~!j.Z--/ <br /> <br />Peter H. Evans, Director <br /> <br /> <br />res-488.doc twb <br /> <br />5 <br />