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<br />" <br /> <br />-. <br /> <br />,. <br /> <br />and adopted by the vote of at least two-thirds of the shares <br /> <br />represented at a special election called for the purpose of con- <br /> <br />siderating the foregoing Resolution on June 14, 1988, the original <br /> <br />of which properly remains in the records of the Association. <br /> <br /> <br />Victor J. hompson, <br />Grand Valley Water <br />Association <br /> <br />EXHIBIT A <br />Page 3 of 4 pages <br />