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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 />Denver, Colorado, on the 21st day of July 1997, at which a quorum w resent. <br /> <br /> <br />Daries C. Lile, Secretary <br /> <br />3 <br /> <br />res-460.doc twb <br />