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<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 Sterling, Colorado, <br />on the 14th day of May, 1996, at which a quorum was present. <br /> <br />~,.Q,;J <br /> <br />96fpr421.may brh <br /> <br />5 <br />