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<br />., \\ <br /> <br />f~-:-\ <br /> <br />Ie::) <br />, .~'J <br />._",,'. <br /> <br />','.' <br /> <br />CERTIPICATION <br /> <br />I, JOlIN M. SCHLAGEL, secretary of the Left Hand Ditch Company, do here <br />certify that the attached Resolutions were adopted at the Annual Meeting of Shareholders <br />February 7, 1998. prank Campbell moved to approve the Resolutions. The motion w <br />seconded by Alice Dehs and approved Iln.nimously. <br /> <br />".&n4Lv/ <br /> <br />J M. SCHLAGEL <br />Secretary of the Left Hand Ditch Company <br /> <br />.j <br /> <br />----...--'.~- I I ...-..-...----..~.-- ~.--.._'-:---,... <br /> <br />