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Resolution No. 642WJML: JHH: do 12/23/65 RESOLUTION NO. 642 A RESOLUTION APPROVING BOND BROCHURE $1,400,000 SEWER REVENUE BONDS OF 1965 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, as follows: WHEREAS, Wilson, Jones, Morton & Lynch~ attorneys for the District, have presented a form of brochure to be mailed to pro- spective bidders on the sale of the $1,400,000 Sewer Revenue Bonds of 1965 of the District, and this Board has read and discussed the said form; NOW, THEREFORE~ IT IS HEREBY RESOLVED that the form of brochure submitted by Wilson, Jones, Morton & Lynch is hereby approved, and said company is hereby authorized to reproduce said brochure in Guantity, and to mail it to banks and bond houses as official information provided by this Board in connection with said sale. I hereby certify that the foregoing resolution was duly and regularly adopted and passed by the Board of Directors of the Sout~ Tahoe Public Utility Distric~ E1 Dorado County, California, at an adjourned meeting thereof held on the 17th day of December, 1965, by the following vote of the members thereof: AYES, and in favor thereof, Directors: Wakeman, Kortes, APPROVED: NOES, Directors: None ABSENT, Directors: None Fesler, Stewart and Bickle Clerk and ex-officio Secretary, Board of Directors, South Tahoe Public Utility District (~__.g) pre~sident 'of the Board