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<br />. C F B. T I F I C D.. T L <br /> <br />. <br /> <br />. <br /> <br />I certify th~t the foregoing is a true and correct copy of <br />a resolution adopted by a rnajority vote of the rnernbE'r's of the <br />Color'~do ~J~' "E,r' COnSE!r'v~t.:i.on Bo~r'd '.in r'E'gul~r' se\ssion aS~E!~led <br />at: _.__.___._._...__' . .--,:~1:::..-..--.._...-....-_...._..-..-'1-'--"'-"--' Co 1 (I r a d (I, (I nth e __._.._..1L.~___._........__. <br />d ~ y (I f _.._,_..._._ :...___~.--..-...-..,----.......-, 19 !l-t...--, u t wh i c h a quo rum wa s pre s E' nt, <br /> <br />::r:---Wi iIli:~ m--M c D orii;itr;- 58 c -re-tary---- <br /> <br />....4-. <br />