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<br /> <br />. <br /> <br />A. <br />CI <br /> <br />,ry'-' <br />IS <br /> <br />does hereby approve the proposed contract attached hereto as an <br />appendix and does further authorize the director of said Board to <br />execute the same for and on behalf of said Board; and <br /> <br />BE IT FURTHER RESOLVED that two true and correct copies of <br />this resolution be furnished to the office of the District Engineer, <br />United States Army Engineers District, Omaha, Nebraska, as evidence <br />of the intent of the State of Colorado, through the Colorado Water <br />Conservation Board, to cooperate to the fullest extent of its power <br />and authority in the construction and subsequent operation of the <br />said Bear Creek Dam and Reservoir. <br /> <br />C E R T I F ~ CAT E <br /> <br />I certify that the foregoing is a true and correct copy <br />of a resolution adopted by a majo;dty vote of the members of the <br />Colorado Water Conservation Board at which a quorum was present <br />in regular session assembled at D@nver, Colorado, on the 8th day <br />of March, 1972. <br /> <br />~~~ <br /> <br />FELIX L. SPARKS, Secretary . <br /> <br />, <br /> <br />FLS:mm <br /> <br />-2- <br />