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<br />C E R T I F I CAT E <br /> <br />I certify that the foregoing is a true and correct copy of a <br />resolution adopted by a majority vote of the members of the <br />Colorado Water. Conservation Board in regular session assembled at <br />Denver, Colorado, on the 9th day of March, 1994, at which a quorum <br />was present. <br /> <br />0~cA <br /> <br />Dar1es C. Lile, Secretary <br /> <br />fpr353.mdm <br /> <br />4 <br /> <br />'. <br /> <br />'-e <br /> <br />. <br />