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<br />District; the Colorado Office of Emergency Management; the U.S. Army Corps of Engineers, a <br />Omaha District; and the Federal Emergency Management Agency. .., <br /> <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 />Durango, Colorado, on the 24th day of May 1999, at which a quorum was present. <br /> <br />b--~~ 4 fu~1 <br /> <br />Peter H. E ans, Director <br /> <br />res-99-502.doc brh <br /> <br />e <br /> <br />e <br /> <br />6 <br />