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<br />. <br /> <br />. <br /> <br />THE EAGLE PARK RESERVOIR COMPANY <br /> <br />BYLAWS CERTIFICATE <br /> <br />The undersigned certify that they are the President and Secretary of The Eagle Park <br />Reservoir Company, a Colorado nonprofit corporation, and that, as such, they are authorized to <br />execute this certificate on behalf of said corporation, and further certify that attached hereto is a <br />complete and correct copy of the presently effective bylaws of said corporation. <br /> <br />Dated: June 17, 1998. <br /> <br />Z;~d:P~ <br /> <br />President ~ <br /> <br />[SEAL] <br /> <br /> <br />fd0985 <br />