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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 of the <br />members of the Colorado Water Conservation Board in regular session assembled at Cortez, Colorado <br />on the 24th day of September 2001, at which a quorum was present. <br /> <br />Rod Kuharich, Dilector <br /> <br />res-553.doc twb <br /> <br />3 <br />