Resolution No. 1995 Cki
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RESOLUTION NO. f l
A RESOLUTION AUTHORIZING EXECUTION OF MISCELLANEOUS
DOCUMENTS IN CONNECTION WITH TRANSFER OF STOCK OF
TAHOE- SIERRA WATER CO., A CALIFORNIA CORPORATION,
TO SOUTH TAHOE PUBLIC UTILITY DISTRICT
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RESOLVED, by the Board of Directors of the South Tahoe Public
Utility District, El Dorado County, California, that
WHEREAS, it is contemplated that the transfer of stock to
this District under and pursuant to the Agreement for Sale and
Purchase of the Stock of Tahoe Sierra Water Company, Inc., dated
September 18, 1975, will take place on or about November 1, 1975;
NOW, THEREFORE,, IT IS HEREBY ORDERED that the President and
Clerk and ex- officio Secretary be, and they are hereby, authorized
and directed to execute on behalf of the District the following
documents, copies of which were this day presented to this Board,
to wit:
1. Authorization to Escrow Agent for Delivery of Certi-
ficates of Stock of Tahoe - Sierra Water Company to
South Tahoe Public Utility District;
2. Receipt for Delivery of Certificates of Stock of Tahoe -
Sierra Water Company; and
3. Receipt of delivery to South Tahoe Public Utility Dis-
trict of the minute book, seal, engineering data, books
of account, records, documents and all other parapher-
nalia of and relating to Tahoe - Sierra Water Co., a
California corporation.
414( . _„,4 4.
President
South Tahoe Public Utility District
ATTEST:
/6_ CL.
Clerk and ex- officio Secretar
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I hereby certify that the foregoing is a full, true and
correct copy of Resolution No. 1995 duly and regularly adopted
by the Board of Directors of the South Tahoe Public Utility Dis-
trict, El Dorado County, California, at a meeting thereof duly held
on the 30th day of October , 1975, by the following vote:
AYES, and in favor thereof, Directors: Kortes, Fesler, Hegarty,
and Wakeman
NOES, Directors: None
ABSENT, Directors: None
i hre
Zev
Clerk and ex- officio Secretary
South Tahoe Public Utility District