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<br />, <br /> <br />. <br /> <br />. <br /> <br />Dated this 10th day of August, 1988. <br /> <br />~f~ <br /> <br />President <br /> <br /> <br />The undersigned certifies that the above Resolution is a true and <br />correct copy of the Resolution adopted by a majority vote of the <br />Board of Directors of Redlands Water & Power Company at a <br />regularly scheduled meeting of the board held on August 10, 1988, <br />wherein a quorom was present. <br /> <br />Dated this 15th day of August, 1988. <br /> <br />Redlands Water & Power <br /> <br /> <br />By: <br />