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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 Denver, Colorado <br />on the 25th day of November 2002, at which a quorum was present <br /> <br />Rod Kuharich, Director <br /> <br />res-552.doc twb <br /> <br />3 <br />