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<br />of Sterling; the Colorado Office of Emergency Management; the U.S, Army Corps of Engineers, <br />Omaha District; and the Federal Emergency Management Agency, <br /> <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 was present <br /> <br />\f?tvv tJ, ~~ <br /> <br />~ Daries C. Lile, Secretary <br /> <br />res-457.doc lwb <br /> <br />6 <br />