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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 _p4e+,, br.. .2U .2.605) 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 61c1 Cas ?I-e SW 6rou for the sale and use of <br />Dallas Creek Project industrial water which contract provides for sale and purchase of a total of 9' 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 />N3 <br />Dated this .2Y day of Sep ba2., 2008. <br />Secretary <br />Tri-County Water Conservancy District <br />