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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 <br />Sterling, Colorado, on the 14th day of May, I996, at which a quorum was present. <br /> <br />~C!;!t <br /> <br />Daries C. Lile, Secretary <br /> <br />7 <br /> <br />95fpr403 .may(rev. 96) brh <br />