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Resolution No. 1409 WJML : RIB R : da o 12/8/69 10c . 0- 1- ._ k olkow RESOLUTION NO. 1409 A RESOLUTION DIRECTING VALIDATING PROCEEDINGS ASSESSMENT DISTRICT 1968 -3F RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, as follows: 1. That the District bring an action to determine the validity of the assessment levied pursuant to Resolution of Intention No. 1340, adopted by this Board on October 2, 1969, as amended, and of the proceedings of this Board leading up to said levy. 2. That said action be in the nature of an in rem proceeding pursuant to Chapter 9 (commencing with Section 860), r .Title 10, Part 2 of the Code of Civil Procedure. 3. That the District be represented in said proceed- ings by the District General Counsel, John C. Weidman, and Bond Counsel, Wilson, Jones, Morton & Lynch, San Mateo, Cali- fornia. President ATTEST: Clerk and ex- officio Secretary . r 0 .M a I hereby certify that the foregoing is a full, true and correct copy of a resolution duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, at a meeting thereof duly held on the 11th day of December , 1969, by the following vote: AYES, and in favor thereof, Directors: Wakeman Kortes Fester Hegarty Ream NOES, Directors: None ABSENT, Directors: None 62KA Clerk and Ex- Officio Secretary South Tahoe Public Utility District