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<br />. . - ,~ <br /> ~fl <br /> DEER WOOD WATER INVESTMENT PAR TNERSHJP <br /> Minutes of January 19, 1996 Partnership Meeting <br /> Page 2 of2 <br /> A written resolution entitled <br /> RESOLUTION AUTHORIZING THE CONVEYA1~CE OF STOCK IN ELIM <br /> WATER COMPANY, mc., THE EXECUTION OF A POWER OF ATTOR1.~Y IN <br />- CONNECTION THEREWITH AND THE RATIFICATION OF OFFICIAL ACTS <br /> ~ presented to said partners for adoption by the Partners!llp. It was then moved by <br /> ~ 'tJ/',4,;f; and seconded by {)~ ~,/~~t=;;;; that said resolution <br /> be adopted by the Partnership and attached to the minutes of th meeting; and after due <br /> discussion and the question being called, said motion, carrying with it the adoption of said <br /> resolution by the Partnership, prevailed and carried by the following vote of a majority of the <br /> partners. <br /> For: Against: <br /> . <br /> <br /> <br /> <br /> ¿. ¥ '7 ?oA <br /> ~fIl, ~ ~f~ .by. -;DOll <br /> <br /> Abstain <br /> There being no further business, the meeting was adjourned at ;¡: lSp. M <br /> v.~r <br /> Secretary of the Meeting <br /> 2 <br />