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<br />", <br /> <br />. <br /> <br />J>;XHIBIT A <br />Page <) of 11 <br /> <br />. <br /> <br />RE80LU'1'IOlf <br /> <br />]!I IT A1ID IT I8 JII5lWJl RISOLVID 117 the Btookholdera ot '!'be Un~ <br />Valle1 Vater Vaera' "..oo1ation tha10 the Board of D11..otore ot the "aaociat1OD <br />18 autbor1H4 to e.cute that certain propo.ec1 oontru1; be1owe1l the \1Il1ted <br />Statea aJl4 the "..oo1atlon tor JIelabll1tatlon u4 bettex.llt. ot the Gunnieon <br />TwlDel, Un~ ProJect, 1D the tora de.1pated "II. O. Dratt 12/9/65", with <br />.Ullh ...-A-Dte a. 1Il!1 be required by the 8ecretal7 ot the IDter1Qr, alI4 approved <br />b;y the Jloard ot Direotore. <br /> <br />CK!'l'I'rICA'l'1 <br /> <br />I, James P. Grett , 8eC1'lltary ot 'l'be UnolWlp'lhsr- Valley Water <br />Ueera' AuoclaUon, a corporation, do berebJ certify that the torqoll1g 18 a <br />tuU, true aDd correot caw ot a JleOO1UUOD ot the etoekbol4era paned at the <br />ADINal Meettnc ot '!'be UIIC'''9'''sr- Va1la7 Water U.era' Aaaoolat1011 held OD the <br />1st ~ ot Februarv , 1966J <br /> <br />I further certlfY that. at. aa1d .Annual MeeUIIg there were repreeented <br />26.506.6 aharea ot atook ot 'I'be UlI"'OO9"h.,.. Vallq Va10er Uaera' "aeocla- <br />. t1on, and. that 26.506.6 aharea ot .took 'fOte4 in tayor ot the 1leeo1u1:.1on, <br />aJl4 that 0 ahara. ot atocIt YOtad ap1u1o ..id R!I801ut101lJ <br /> <br />I further certifY that. the total D\IIIber ot sharee at .toek or '1'be Uno..- <br />pUcre Valley Wa1:.er Ueera' "aeOQiatlO1l enti10lad to 'f01oe at aa11! Amlual Mea101Dg <br />held on the 1st day ot February , 1966, 'W&II 26.506.6 . <br /> <br />DAT!D thie 2nd dq ot February , 1966. <br /> <br />,II )'7 n rI- <br />} I {{/J/fl,l.7-' I ~/ ~/4i IL-'! <br />Secretary . <br /> <br />(SBAL) <br />