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<br />. c [ R 1 I f I C A T F <br /> <br />I cer't:ify thut: t:hEI far'l'going 'is a t:r'ue anu carr'eet copy of <br />a r'esolution adopted by a majori.t:y vote of the member's of the <br />Color'udo lrJlil.tr::!t" C(ln$E~r'Vi.lti(Jn BOclr.d in r'(!guldr' session dssernb1ed <br />at __..____.12 e t1.,i(-~c..----._...----..--_...-""ffiCt'---'-""--' C (J 1 (J r ado, 0 nth e ----/J-..1!:!:::..---.--,___ <br />uuy of ___.._..11~....._._..__.___..____......._, 1'J.....Q._1-_' elt lAl[neh a quorulTl lAli.S prc1sent. <br /> <br />J. ~,illialTl"'''McDc'naT(T,---Sec-retary-- <br /> <br />. <br /> <br />. <br /> <br />-4- <br />