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<br />, '1 <br />'-~.,", <br />~ ~... ' <br /> <br />CERTIFICATE OF SECRETARY <br /> <br />The undersigned, Harold E. Hansen, being first duly sworn, deposes and states <br />under oath that attached hereto as Exhibit "A" is a true and correct copy of the Resolution <br />of the Board of Directors of the Morgan County Quality Water District (District) <br />Approving a Loan From the Colorado Water Conservation Board (CWCB) in the <br />Amount of $3,000,000 to be Used for the Purchase of Water and Water Rights and <br />Related Land, Minerals and Mineral Rights which was regularly adopted and <br />unanimously approved by the Board of said district at its regular meeting held on April 9, <br />1996. <br /> <br />jJ~[A~ <br /> <br />Harold E. Hansen, Secretary <br />