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<br />~ ~ R TIE 1 C ~ I ~ <br /> <br />I certify that the foregoing is a true and correct copy of <br />a resolution adopted by a majority vote of the members of the <br />Colorado Water Conservation Board in regular session assembled <br />at Grand Junction. Colorado. on the 4th day of September. 1986. <br /> <br />at which a quorum was present. <br /> <br />) <br /> <br />J, William McDonald. Secretary <br /> <br />) <br /> <br />-5- <br />