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9 . (3 I <br />ATTEST: <br />/s/ MICHELLE DOMINGUEZ <br />Michelle Dominguez <br />District Secretary <br />Alameda County Water District <br />APPROVED: <br />/s/ RAY MCDEVITT <br />Ray McDevitt, Attorney <br />Alameda County Water District <br />CERTIRCATE <br />I. the undersigned District Secretary of ALAMEDA <br />COUNTY WATER DISTRICT, do hereby certify that the foregoing <br />is a full, true, and correct copy of a Resolution of the Board of <br />Directors ofALAMEDA COUNTY WATER DISTRICT, a political <br />subdivision, which said Resolution was duly adopted at a meeting of <br />said Board regularly held on January 9, 2003, that a copy of said <br />Resolution was forthwith duly entered in the minutes of said meeting <br />of said Board, aid that The same is in full force and effect. <br />Dated 0 O <br />Michelle Dominguez, District Secretary <br />Alameda County Water District <br />Page 3 of 3 <br />