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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 vote <br />of the members of the Colorado Water Conservation Board in regular session assembled at <br />Thornton, Colorado, on the 29th day of January, 1997, at which a quorum was present <br /> <br />~Jv lj .~.~ <br /> <br />Daries C. Lile, Secretary <br /> <br />---- <br /> <br />97fpr438.jan brh <br /> <br />8 <br />