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Resolution No. 503 1 2 $ 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 20 21 22 25 24 25 26 27 28 29 $0 51 · JOHN C. WEIDMAN A RESOLUTION OF THE BOARD OF DtKLCTOiiS OF SO[]TH TAHOE PUBLIC UTiLiTI DiSTi{ZCT AUTHORIZING FILING OF CLAIid ~ITH ST.aTE OF CALIFORNIA BE IT RES©LVED by the Board of Directors ofo~.;° ~,~ ±z-mO:~'~ PUBLIC UTILIT~ DIbT~ICT as follows: i. That the claim of SO~?i~H TAHOE PUBLIC UTILITY D!ZT~IC against the grate of California, a cop? of which i:~ atCached hereto, is hereby approved by said Board of Directors and ordered filed with the State Board of Control, State of California. PASSED AND ADOPTED at a regular meeting of th~ Board of Directors of '"T~'~ ~ SUuz~-~ TAHOE I:'UBLIC UT!Ltq'I ])l~mp-r,qm El Dorado, State of California, on April 2, 196~, bl tl~e following vote: AYES: ABSEh T: Director's kortes R on e the Board. o£ Directors of SOUTH = "~"'~' DIST~tlCT ATTEST: SOL~Ti-i TAHOE PUBLI~ UTILITY DISTRICT and ex-officio Secretary of %he Board o£ Directors 'tk, ereof. CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA) )SSe COUNTY OF EL DORADO) I, N. R. Mallery, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of California, and ex-officio Secretary of the Board of Directors thereof, do hereby certify that the attached Resolution No. 503, A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING FILING OF CLAIM WITH STATE OF CALIFORNIA, is a true, full and correct copy thereof, and that said resolution was duly adopted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT at a duly held regular meeting on April 2, 1954, and that the original of said re~lution is on file in the office of said SOUTH TAHOE PUBLIC UTILITY DISTRICT, Said resolution was passed and adopted by the following vote of the members of the Board of Directors thereof: AYES: Directors Clarke, Wakeman, Fesler Stewart and Kortes NOES: None ABSENT: None N. R. Mal~ery, Clerk ~f the South .~ Tahoe Bublic Utility District and ex- officio Secretary of the Board of Directors thereof SEAE