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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 majority vote of the <br />members of the Colorado Water Conservation Board in regular session assembled at Northglenn, <br />Colorado, on the 25th day of January, 1996, at which a quorum was present. <br /> <br />Ci,J~ {i :t1 <br /> <br />Daries C. Lile, Secretary <br /> <br />fpr407.doc twb <br /> <br />3 <br />