Resolution No. 1956 WJML:KIJ:tr 6 -19 -75 6c
4i!pr- RESOLUTION NO. 1956 c
A RESOLUTION AUTHORIZING EXECUTION
OF AMENDMENT TO AGREEMENT
TAHOE SOUTHSIDE WATER UTILITY
RESOLVED, by the Board of Directors of the South Tahoe
Rublic Utility District, El Dorado County, California, that that
certain Amendment to Agreement for Sale and Purchase of the Tahoe
Southside Water Utility by and between Wells Fargo Bank, a national
association, and this District, dated June 19, 1975, this day pre-
sented to this Board, is hereby approved and the President is
authorized to execute said Amendment to Agreement, on behalf of
4 6, the District, in duplicate, and the Clerk and ex- officio Secretary
is authorized to attest his signature and to affix the corporate
seal of the District thereto.
Edward Hegarty, Vice Pres ent
South Tahoe Publ Uti ity District
ATTEST:
Clerk and ex- officio Secretary
* * * *
I hereby certify that the foregoing is a full, true and
correct copy of Resolution No. 1956 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 19th day of June , 1975, by the following vote:
AYES, and in favor thereof, Directors: Hegarty, Fesler, Wakeman
and Ream
NOES, Directors:
ABSENT, Directors: Kortes
Clerk and ex- officio Secret
South Tahoe Public Utility District
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