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I, Karen Diaz, Clerk for the Moller Ranch GHAD, certify that the foregoing resolution was <br /> adopted by the Board of Directors at a meeting held on the 20th of July, 2010, by the following <br /> vote: <br /> Ayes: Members McGovern, Thorne, Chair Hosterman <br /> Noes: None <br /> Absent: Members Cook- Kallio, Sullivan <br /> Abstain: None <br /> -are Diaz, Clerk for se I <br /> Moll -r Ranch GHAD <br /> APPROVED AS TO FORM: <br /> Jon an P. Lowell, General Counsel <br /> for the Moller Ranch GHAD <br />