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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 majority <br />vote of the members of the Colorado Water Conservation Board in regular session assembled at <br />Durango, Colorado, on the 24th day 0 a 99, at WhiC~:~ ~~as present. <br /> <br />~. . <br /> <br />Peter H. Evans, Director <br /> <br /> <br />4 <br /> <br />res-494.doc twb <br />