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Resolution No. 545 RESOLUTION NO~ 5 ~ 5 A t~oOLLkIOl~ CALLI!'TG P0R BII)S ON ~"~P ~=~ OF IHPROVEMENT BONDS AI,,!SA:,Y ~.~ PROJECT isle4-1 RESOL'VE~ by tt~e Board of Directors of t!~e South Tahoe Public Utility District~ E! Dorado County~ Catifornia~ that 1. Th.e Clerk of said Board be~ and he is hereby~ directed to call for bids for the sale of improvement bonds to be issued pursuant to Resolution of Intention No. ~97~ adopted by this Board on March 19~ 196~- Said no'tice~ in . Harzfeld~ Jones e Norton~ shall be jiven 'by the Clerk causin:/~ copies thereof to be mailed to the va~mous b~n~,~,o and bond }~ouses interested in the purchase of such bonds at least ten days before said date. 2. The District will furnish the lesal opinion of the law firm of 'W'ilson~ Rarzfe!d~ Jones e Morton~ San Mateo~ California, unqualifiedly approvin6 the legality of the prOceedin:s and 'the issuance of said bonds. -' ' ~esident South Tahoe Pvb!ic Utility District ATTEST: Clerk and e:-officio Secretary The foregoing is a full~ true and correct copy of a Resolution which was duly and regularly adopted at a meeting of the Board of Directors of the South Tahoe Public Utility District~ E1 Dorado County~ Ca!ifornia~ duly held on the /~day of ~~~2~ ~ 196~ ~ by the following vote of the members thereof: AYES~ and in favor thereof~ Directors: Clarke~ Fesler~ Stewart~ Wakeman, Kortes NOES~ Directors: None ABSENT~ Directors: None Clerk and ex-officio 'Secretary 'of't'he South Tahoe Public Utility District