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<br />,','1 <br /> <br />CERTIFICATE OF SECRETARY <br /> <br />I, H. C. Meyers, the duly elected, qualified and acting <br /> <br />Secretary of The Conejos Public Irrigation District, do <br /> <br />hereby certify that I have compared the attached copy of a <br /> <br />resolution entitled <br /> <br />RA resolution authorizing The Conejos Public Irriga- <br />tion District to file an application to the United <br />States of America through the Federal Emergency <br />Administration of Public Works for a loan and grant <br />to aid in financing the construction of the Conejos <br />storage Project and designating J'eatJ. S. :Breitenstein <br />to furnish sueh information as the Government may <br />request.R <br /> <br />with the original of such resolution on file in my office and <br />that the same is a true and correct copy of such resolution <br />which was regularly adopted at a meeting of the Board of <br />Directors of The Conejos Public Irrigation District, duly held <br /> <br />on the 8th day of <br />Dated this <br /> <br />September, <br />..3~ ~ <br /> <br />1~8. <br /> <br />day of September, 1938. <br /> <br />(SEAL) <br /> <br />, 'II: ..~ <br />'1. . ~.. . J <br />CI:s !//,. co;. !-~ <br /> <br />f'~ -. "'! ~ (" 1 <br />. " ,.'> <br />\, ... ~ d"U~;;.. <br />