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f <br /> 4 ` <br /> 6 <br /> CERTIFICATE <br /> The undersigned Secretary of the Tri-County Water Conservancy District hereby certifies that the following <br /> Resolution was duly adopted by the Board of Directors of Tri-County Water Conservancy District at a regular <br /> meeting held on -5e,2 m b-e4 �4! oZW W at the District office in Montrose, Colorado; <br /> RESOLVED:That the Board of Directors of Tri-County Water Conservancy District hereby approves, <br /> authorizes,and ratifies the entering into a contract with )let t✓' 54r- SW G,-a L.a for the sale and use of <br /> Dallas Creek Project industrial water which contract provides for sale and purchase of a total of V acre-Feet <br /> annually;authorizing and directing the President and the Secretary to sign and execute this contract;and hereby <br /> ratifies said contract and the signing and execution thereof. <br /> Dated this.2 day of Sep to be -,2008. <br /> Secretary <br /> Tri-County Water Conservancy District <br />