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<br />Any requirement of these By-Laws may be waived by written consent signed by all the <br />members of the Board. <br /> <br />CERTIFICATE <br /> <br />Relating to the By-Laws of the <br />Louisville Resource Conservation Advisory Board <br /> <br />I, , Secretary of the Louisville Resource <br />Conservation Advisory Board, do hereby certify that at the organizational meeting of the <br />Directors of said Board called for that purpose and held on , 19_, <br />the attached By-Laws of the Resource Conservation Advisory Board were duly adopted by <br />the affirmative vote of all of the Directors of the Resource Conservation Advisory Board. <br /> <br />IN WITNESS WHEREOF, I have hereunto signed by name this <br />day of , 19 , in Louisville, Colorado. <br /> <br />Secretary <br /> <br />7 <br />