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Resolution No. 2079W.JML:kUh:vm 7/12/77 RESOLUTION NO. 2079 A RESOLUTION AWARDING SALE OF BONDS FIRST SALE - $150•,000 ASSESSMENT DISTRICT 1971 -1 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, in proceedings being conducted by this Board pursuant to Resolution of Intention No. 1676, adopted by said Board on April 6, 1972, the public convenience, interest and necessity require sale of bonds in the amount of $150,000.00; WHEREAS, in the opinion of this Board said bonds should be sold r at private sale; and WHEREAS, a written offer to purchase said bonds, dated July 7, 1977, and supplemented by written specification of the exact interest rate to be borne by said bonds, has been received from Stone & Youngberg; NOW, THEREFORE, IT IS ORDERED as follows: 1. That said offer, as supplemented, for the purchase of said bonds be, and is hereby, accepted, and that said bonds be, and they are hereby, ordered sold to Stone & Youngberg, said sale to be subject to all of the terms and conditions set forth in said accepted offer, as supplemented. 2. That the Treasurer be, and is hereby, directed to have said bonds printed, and that the same be immediately signed, sealed and de- livered to said bidder on receipt of the amount therefor and upon the Performance of the conditions contained in said offer. 3. That the interest rate of said bonds be, and the same is hereby fixed at the rate stated in said offer, as supplemented. r si en South Tahoe Public ility District ATTEST: Olerk and ex officio Secretary I hereby certify that the foregoing is a full, true and correct copy of Resolution No. 2079 duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District E1 Dorado County, California, at a meeting thereof drily held on the 22 day of July 1977, by the following vote: AYES, and in favor thereof, Directors: Hegarty, Kashuba, Fesler, Fieldcamp and Cocking NOES, Directors: None ABSENT, Directors: None -- � 0, 6 Z- - " Clerk and ex- officio Secretary South Tahoe Public Utility District M -2-