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<br />, ;~(~:I~i,j~',:~,~.~:;::~':;;..;.\ :::;,;:. ,'.{.~:.:~..:.~~:.::;~:J~ ,;~~~~~~~ ~.'~' ;-l/.~.~~~~~~:, . <br />(:~ <br /> <br />,.. I,' <br /> <br />'-'::''') <br /> <br />CERTTFTCA TlON <br /> <br />AS SECRETARY OF TIlE WINDSOR RESERVOIR AND CANAL <br />COMPANY, r HEREBY CERTIFY THAT nIE ABOVE IS AN EXCERPT OF THE <br />MINUTES OF A BOARD OF DIRECTORS MEETING, DULY HELD ON <br />DEClIMRTIR 8, 2000, AND THAT THE ABOVE RECITED RESOLUTIONS WERE <br />DULY PASSED AND ENACTED AT SAlDMEETING. <br /> <br />Dilletllhis <br /> <br />'6 <br /> <br />day of <br /> <br />V <!"( 0""''''''- <br />. 2000. <br /> <br />~t <br />