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I hereby certify that the foregoing is a true and correct copy of a resolution <br /> duly adopted by the San Luis & Delta-Mendota Water Authority, a California joint <br /> powers agency, at a regular meeting of the Board of Directors thereof duly called and <br /> held at the office of the Authority on the 6th day of August, 2009. <br /> Daniel G. Nelson, Secretary <br /> 3 <br />