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<br />: <br /> <br />. <br /> <br />EXHIBIT A <br />Page .6 of 11 <br /> <br />. <br /> <br />C E R T I F I CAT E <br /> <br />I, George C. Kubin, Secretary of the Uncompahgre Valley Water <br /> <br />Users Association, do hereby certify that at the special meeting of the <br /> <br />stockholders of said association held at Olathe, Colorado, July 28, 1981, <br /> <br />for the purpose of considering a Rehabilitation and Betterment Contract with <br /> <br />the United States, that there were duly represented in person or by proxy <br /> <br />39,766.5 acres (shares); that 21,848.4 acres (shares) were required for a <br /> <br />quorum; that there being a quorum present, the question of approving said <br /> <br />Rehabilitation and Betterment Contract was called, and by written ballot <br /> <br />32,775.5 acres (shares) voted in favor and 5,439.9 acres (shares) voted <br /> <br />against approving said Contract. <br /> <br />Dated this 8th <br /> <br />day of <br /> <br />O:tober <br /> <br />, 1981. <br /> <br />.~:.:C E' <br /> <br />Uncompahgre Valley Water Users <br />Association <br /> <br />~/! - : . : il \t\i' <br />. . . ~ f <br />; ~ '.', ,_./ <br />\~JI .u _ , <br />