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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 />D~"~, C,I,"",o, 00"" 22M <illy OfN~~~ wind, 'qo_ ~ 1>"=' <br /> <br /> <br />Peter ,EVans~ctor <br /> <br />4 <br /> <br />res.507.doc rwb <br /> <br />e <br /> <br />e <br /> <br />e <br />