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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 Glenwood Springs, Colorado, on tile 8th day of July, 1996, at which a quorum was <br />present. <br /> <br />4b!:a <br /> <br />res-432.doc twb <br /> <br />6 <br />