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Resolution No. 882WJML:KJamf 8-8-6y 10C zos ASSESSMENT DISTRICT 1967-1 FIRST SALE - $700,000 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that 1. The Clerk of said District be, and he is hereby, directed to call for bids for the sale of $700,000 - First Sale - of improve- ment bonds to be issued pursuant to Resolution of Intention No. 796 adopted by this Board on March 30, 1967. The Notice of Sale, in form to be p~epared by Wilson, Jones, Morton & Lynch, shall be given by the Clerk causing copies thereof to be mailed to the various banks and bond houses interested in the purchase of such bonds at least ten days before the date of sale of said bonds. Said bids are to be received at 5:00 o'clock P.M. on September/~ 1967, and will be re- ferred to and considered by the Board at its meeting at 8:00 o'clock P'.M. on said date. 2. The District will furnish the legal opinion of the law firm of Wilson, Jones, Morton & Lynch, San Mateo, California, un- qualifiedly approving the legality of the p~oceedings and the issuance of said bonds. South Tahoe Public Utility District Clerk and ex-~fTicio Sec e y I hereby certify that the foregoing is a full, true and correct copy of a resolution duly and .regularly adopted by the Board of Directors of the South Tahoe P'ublic Utility District, E1 Dorado County, California, at a meeting thereof duly held on the 10th day of August, 1967, by the following vote: AYES, and in ~favor thereof, Directors: Kortes Fesler Hegarty NOES, Directors: None ABSENT, Directors: Wakeman South Tahoe Public Utility District