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<br />e <br /> <br />e <br /> <br />e <br /> <br />CER TIFICA TE <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 ofthe Colorado Water Conservation Board in regular session assembled at Denver, Colorado <br />on the 20th day of November 2000, at which a quorum was present. <br /> <br />/'l ,~' ' <br />/ ---/7 V/ , <br />,K~'~_~ <br /> <br />Rod Kuharich, Director <br /> <br />res.535,doc twb <br /> <br />5 <br />