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f r 4 <br /> 1 <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 Jr Pn4--emb eg_ )11., 2007 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 Old Castle SW Group dba United Companies of Mesa <br /> County(United Companies) for the sale and use of Dallas Creek Project industrial water which contract provides <br /> for sale and purchase of a total of.00 acre-feet annually; authorizing and directing the President and the <br /> Secretary to sign and execute this contract; and hereby ratifies said contract and the signing and execution thereof. <br /> GG4.1 <br /> Dated this I day of m , 2007. <br /> Secret <br /> Tri-County Water Conservancy District <br /> t <br />