Resolution 2314
JHHW:JLN:cp 12/28/83 0168N
RESOLUTION NO. 2314
ACTION BY CONSENT OF SHAREHOLDER
ELECTING DIRECTORS
ANGORA WATER CO.
WHEREAS, the South Tahoe Public Utility District is the sole shareholder
of the Angora Water Co. and
WHEREAS, all the directors of Angora Water Co. have resigned;
IT IS RESOLVED, that the following named persons, who have consented to
serve, be elected directors of this corporation to serve until the election
and qualification of their successors:
Mickey Madden
Walter Olson
John Wynn
James R. Jones
Dated: January 19 1984
SOUTH TAHOE PUBLIC UTILITY DISTRICT
By
Mickey d en, resident
I hereby certify that the foregoing is a full, true, correct copy of the
Action by Consent of Shareholder duly and regularly adopted by the Shareholder
of the Angora Water Co., South Lake Tahoe, California.
M y JD. Ambrose, Secretary
Sly
Aft~W
I hereby certify that the foregoing is a full,
true a4d correct copy of A MSOLUTION duly and regularly adoptc
by the Board of Directors of the South Tahoe Public Utility
District, El Dorado County, California, at a meeting thereof
duly held on the 19th day of JANUARY 1984 by the following
vote:
AYES: and in favor thereof, Directors:
MADDEN, JONES, OLSON AND tANN
NOES : None
ABSENT: None
C erk
S Ex-Officio Secretary
out Tahoe Public Utility District
Mary D. Ambrose