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<br />!;;'~!iT.l.El.!;;'~T.~ <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 11th day of December. 1987. at <br />which a quorum was present. <br /> <br /> <br />j()~ <br /> <br />William McDonald. <br /> <br /> <br />-5- <br />