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Resolution No. 4tS &W:I.IJ: n 1/24/51/bc RESOLUTION NO. 4 APPOINTING AND EMPLOYING ATTORNEYS SOUTH TAHOE PUBLIC UTILITY DISTRICT RESOLED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, this Boa-.-d is about to undertake the construction of certain public utility works and the acquisition of lands and easements therefor, and propose to undertake bond and assessnent proceedings to finance the cost thereof, for said District; and the public interest and welfare will be served by employing; attorneys to assist in the conduct of said proceedings; NOW, THEREFORE, IT IS ORDERED, that !;,ess Kir,cbride, Wilson, Harzfeld & 'dallace, bond attorneys, 307 B Street, San Mateo, California, be, and they are hereby, appointed and employed for the purpose of rendering the legal services necessary for conducting and completing said proceedings, and that their duties and compensation therefor be hereafter fixed. 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 13th day of April, 1951, by the following vote: AYES, and in favor thereof, Directors: Crocker, Na Youn` NOES, Directors: None ABSENT, Directors: None resiae`ritj� r "thie Bow 31 Directors of the South Tahoe Public Utility District ATTEST: �erK ana �- oiiicio ; he Board of Directors