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<br />Q E R T X F X Q A I ~ <br /> <br />I certify that the foregoing is a true and correct copy of <br />a resolution adopted by a majority vote of the members of the <br />Colorado Water Conservation Board in regular session assembled <br />at Denver, Colorado, on the 15th day of May, 1987. at which a <br />quorum was present. <br /> <br /> <br />-4- <br />