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Resolution No. 1K &W: KIJ : m{ 1i 23/ 51, be RESOLUTION NO. 1 DECLARING THE RESULT OF CLASSIFICATION BY LOT OF THE MEMBERS OF THE BOARD OF DIRECTORS RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, that WHEREAS, the members of the Board of Directors havin been elected and duly qualified, have met and classified themselves by lot on the first Tuesday after their election, as required by the act under which said District was organized, so that the Directors shall serve terms as hereinafter set forth. NOW, THEREFORE, IT IS HEREBY FOUND, DETERMINED and ORDERED, that LESTER NAGY , shall serve until the election and qualification of his successor at the general district elec- tion to be held on the first Tuesday in may, 1952; and that WILLIAM J. CROCKER and WILLIAM A. YOUNG shall serve until the election and qualification of their suc- cessors at the general district election to be held on the first Tuesday in May, 1954. I hereby certify that the foregoing resolution was passed by the Board of Directors of the South Tahoe Public Utility Dis- trict at a meeting thereof held on the 25th day of January, 1951, by the following vote: AYES, and favor thereof, Directors: Crocker, Nagy, Young NOES, Directors: None ABSENT, Directors: None ATTEST,: President o,/ the Board of Directors of the South Tahoe Public Utility District 614'1 ex-oifi o „ae the Board of Direct,