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<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 of the Colorado Water Conservation Board in regular session assembled at Canon City, <br />Colorado on the 25th day of September 2000, at which a quorum was present. <br /> <br /> <br />res-528.doc twb <br /> <br />4 <br /> <br />e <br /> <br />e <br /> <br />e <br />