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<br />. <br /> <br />. <br /> <br />. <br /> <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 Breckenridge, <br /> <br /> <br />~1~O"~2b'~YmM~2001~2;~ <br /> <br /> <br />Rod Kuharich, Director <br /> <br />res-545.doc twb <br /> <br />4 <br />