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Resolution No. 167KWHW:JHH:amf 1-18-60 6C RESOLUTION N0.~ A RESOLUTION AMENDING RESOLUTION NO. 164 SANITARY SEWERAGE PROJECT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, said Board did on December °~1, 1959, pass and adopt its Resolution No. 164, determining unpaid assessme~t and providing for issuance of bonds, and WHEREAS, Paragraph ~ of said resolution provides that the bonds shall be dated January 2, !960~ and WHEREAS~ said Board has received a communication from Grande & Co., Inc., the purchaser of said bonds, asking the request and consent of this Board to change the date of the bonds from January 2, 1960 to February 16, 1960. NOW, THEREFORE, IT IS HEREBY ORDERED, that Paragraph 3 of Resolution No. 164 be amended to read in part as follows: "3 ................ ; that said bonds shall be eight hundred forty-eight (848) in number, shall be dated February 16, 1960, and bear interest from their date at the rate of not to exceed six per cent (6%) per annum, ............ The foregoing Resolution was duly and regularly adopted at a meeting of the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, duly held on the ~ / day of ~-~¥",'~'~'~'Z , 1960, by the following vote of the mem~e~s thereQ~?' AYES, and in favor thereof, Directors: Goeringer, Pankost, Wakeman, Wall and Gersick None NOES, Directors: ABSENT, Directors: None -2-