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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 <br />majority vote of the members of the Colorado Water Conservation Board in regular session <br />assembled at Alamosa, Colorado, on the 9th day of September, 1996, at which a quorum was <br />present. <br /> <br />~r1l <br /> <br />res-434.doc twb <br /> <br />6 <br />