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ti <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 ,5- eelt- emb-e2 ) 5 , . OD7 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 20 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 />Dated this 17 day of t" ' m lat/L , 2007. <br />Secret <br />Tri- County Water Conservancy District <br />