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Resolution No. 40K}fHW:EAW: ms 8/31/53 6c aESOLU ION NO. CREATING CONSTRUCTION FUND AND DIRECTING TRANSFER OF MONIES THERETO RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, as follows: i. South Tahoe Public Utility District Sewer Consti~uction Fund is hereby created. 2. The sum of One Thousand Dollars ($1,000.00) is hereby transferred from the general funds of this District to said Sewer Construction Fund. 3. Copies of this resolution shall be forwarded to the County Auditor and County Treasurer of E1 Dorado County, Cali- fornia. The County Auditor and County Treasurer are directed to cause said fund to be created and said monies transferred thereto. gPresident ATTEST: C ]~ rkVal~[ -ex-- off i~i~&~ ere tTar~ / I hereby certify that the foregoing resolution was adopted by the Board of Directors of the South Tahoe Public Utility District at a meeting thereof duly held on September 1, 1953, by the following vote: AYES, and in favor thereof, Directors: Johnston, Young and Crocker NOES, Directors: None ABSENT, Directors: ~