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<br />/~ <br />. , <br /> <br />,- <br />... '.~ <br /> <br />CERTIfICATION <br /> <br />The undersigned, respectively, the President and Secretary of the <br />Company, hereby certify that the foregoing are true and correct <br />copies of Resolutions duly adopted at a meeting of the Company's <br />shareholders dUly called and held as above recited, pursuant to the <br />Company's bylaws, and that said Resolutions have not been amended <br />or rescinded. <br /> <br />GIVEN UNDER OUR HANDS AND THE SEl<L OF THE COMPANY this 1st day of <br />February, 1999. <br /> <br /> <br />ByQ~~~ 2_/, <br /> <br />Duane Aranci, President <br />The North poudre Irrigation company <br />PO Box 100, 3729 Cleveland Avenue <br />Wellinqton, CO 80549 <br />Tele. (970) 568-3612 <br />FaX: (970) 568-3089 <br /> <br />Sharon Seaworth <br />corporate Secretary , <br /> <br />np: r:w:.r~. r(>1' <br /> <br />HILL & HILL, P.C. <br /> <br />Al~il{\:e;fL <br /> <br /> <br />Attorneys for The North poudre <br />Irriqation Company <br />160 West Mountain Avenue <br />P. O. Box 421 <br />Fort Collins, CO <br />Telephone: (970) <br />Facsimile: (970) <br /> <br />80522 <br />482-3683 <br />482-7648 <br />