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<br />directed to send a certified copy of this resolution to the Board of <br />) County Commissioners of Fremont County and to the Upper Arkansas Area <br />Council of Governments. <br /> <br />C E R T I F I CAT E <br /> <br />I certify that the foregoing is a true and correct copy of <br />a resolution adopted by a majority vote of the members of the Colorado <br />Water Conservation Board in regular session assembled at Denver, Colo- <br />rado on the 14th day of January, 1976. <br /> <br />FELIX L. SPARKS, Secretary <br /> <br />FLS:mm <br /> <br />-2- <br />