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<br />. <br /> <br />. <br /> <br />e <br /> <br />CER TIFICA TE <br /> <br />I certify that the foregoing is a true and correct copy of a resolution adopted by a majority vote of the <br />members of the Colorado Water Conservation Board in regular session assembled at Canon City, <br />Colorado on the 25th day of September 2000, at which a quorum was present. <br /> <br />DJ2kl,~ D;='"' <br /> <br />res-529.doc twb <br /> <br />5 <br />