Resolution No. 43KWHW: EAW: SSD: mp 5-17-54 6c
RESOLUTION NO. 43
APPOINTING A PRESIDENT AND GENERAL MANAGER, A CLERK
AND EX-OFFICIO SECRETARY AND AN AUDITOR AND ACCOUN~-
ANT OF ~E BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
RESOLVED, by the Board of Directors of the
Utility District, E1 Dorado County, California,
1. CHARLES ~. JOHNSTON
President and GeneraI Manager.
2. WILLIAM ~. YOUNG
South Tahoe Publici
as follows:
is hereby appointed
is hereby appointed
Clerk and Ex-Officio Secretary of the Board of Directors.
3o NORMAN GOERINGER is hereby appointed
Auditor and Accountant.
I hereby certify that the foregoing resolution was passed
by the Board of Directors of the South Tahoe Public Utility
District at a meeting thereof held on the 13th day of May, 1954,
by the following vote:
AYES, and in favor thereof, Directors:
Johnston, Goeringer,
Young
ABSENT, Directors: None
/Presiden~$f~'~ne Bo~d of Directors
/ of the South Tahoe Public Utility
ATTEST: /
~1 eYk - and eX-off ici?/, /
Secretary of the B~of Di~tors'