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Resolution No. 21 2 3 4 5 6 7 8 9' 10 11. 12 1 ' 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2 APPOINTING A PRESIDENT AND GENERAL MANAGER, A -CLERK AND E%- OFFICIO SECRETARY, AND AN AUDITOR AND ACCOUNTANT OF THE BOARD. NUMBER NEVER USED UNABLE TO LOCATE S /PAT A.- NAMATH, CLERK OF BOARD