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<br />W <br />CJl <br />N <br />N <br /> <br />State of California <br /> <br />) <br />) ss <br />) <br /> <br />County of Los Angeles <br /> <br />I, DENNIS B. UNDERWOOD, Executive Secretary of the <br />Colorado River Board of California, do hereby certify <br />that the foregoing is a true copy of a resolution adopted <br />by said Board at a Regular Meeting thereof, duly convened <br />and held in Los Angeles, California, on the 13th day of <br />June 1984, at which a quorum of said Board was present <br />and acting throughout. <br /> <br />Dated this 13th day of June 1984. <br /> <br /> <br />\ <br />\ <br />'"-L.<:Q.c : <br /> <br />.-.---- <br />DENNIS B. UNDERWOOD <br />Executive Secretary <br /> <br />21 <br /> <br />