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Moved by Director Sutter, seconded by Director Wieskamp, and adopted this 21st day of <br /> April 2009, by the following vote: <br /> FOR: Directors Whitney Dotson, Beverly Lane, Ted Radke, Carol Severin, Doug Siden, <br /> John Sutter, Ayn Wieskamp. <br /> AGAINST: NONE. <br /> ABSTAIN: NONE. <br /> ABSENT: NONE. <br /> 1 -d.en :o Clerk of he Board of Directors of the <br /> Gas, Bay Rvg :anal P-1 rk Distr ct, d., :erehy certify char. <br /> the above and foregoing is a full, true and correct copy <br /> of Resolution No, eit q 9 09, adopted <br /> by the Board of Directors at a regular incetint [NM <br /> or: -111tha Zs 2001._... �Jp l /t <br /> 2 <br />