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<br />,<~.. <br /> <br />IN WITNESS WHEREOF, the undersigned have hereunto set <br />their hands this 16th day of December, 1997. <br /> <br />COLO~O WATER RESOURCES AND <br />POWER DEVELOPMENT AUTHORITY <br /> <br />By: vJ~o("~ <br /> <br />E~ecutive Director <br /> <br />COLO~O WATER CONSERVATION BOARD <br /> <br />By: ~ ~ ~-'- <br />Deputy Director <br /> <br />2 <br />