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<br />CERTIFICATE <br /> <br />e <br /> <br />I certify that the foregoing is a true and correct copy of a resolution adopted by a majority vote <br />of the members of the Colorado Water Conservation Board in regular session assembled at Northglenn, <br />Colorado, on the 25th day of January, 1995, at which a quorum was present. <br /> <br />Q~(} ~ <br /> <br />Daries C. Lile, Secretary <br /> <br />9Sfpr392.jan _ <br /> <br />;e <br /> <br />e <br /> <br />2 <br />