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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 <br />vote of the members of the Colorado Water Conservation Board in regular session assembled at La <br />Junta, Colorado, on the 21 st day of September 1998, at which a quorum was present. <br /> <br />~~~.~ <br /> <br />Peter H. Evans, Acting Director <br /> <br />res-469.doc twb <br /> <br />3 <br />