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Resolution No. 14KIJ:EG 9 -11 -51 - 7 c's RESOLUTION NO. 14 DIRECTING VALIDATING SUIT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that pro - ceedingsbe undertaken and conducted to final judgment for the purpose of validating and adjudicating the validity of proceeding had and taken and bonds issued and proposed to be sold pursuant to Section 31 of the Public Utility District Act, and that said validating proceedings be prepared by Kirkbride, Wilson, Harzfeld and Wallace, attorneys for the District. I hereby certify that the foregoing resolution was adopted by the Board of Directors of the South Tahoe Public Utility District on the 16th day of September 1951, by the following vote: AYES, and in favor thereof, Directors: Johnston, Young, Crocker NOES, Directors: None ABSENT, Directors: None -resident 0 S�)uth Tahoe Public UE District ATTEST: e, x -o c o 6 a