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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 <br />majority vote of the members of the Colorado Water Conservation Board in regular session <br />assembled at Denver, Colorado, on the 20th day of March 1997, at which a quorum was <br />present. <br /> <br />a u. ~hM ~., <br /> <br />Daries C. Lile, Secretary <br /> <br />res-450.doc <br /> <br />4 <br />