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