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<br />CERTIFICATE <br /> <br />I cenify 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 Castle <br />Rock, Colorado, on the 29th day of March, 1999, at which a quorum was present. <br /> <br />~~M ~: <br /> <br />l'eter}l.~alls,I>irector <br /> <br />6 <br /> <br />res-99-486.doc brh <br />