Resolution No. 834WJML:RJH:gbb 5/16/67 8c
RESOLUTION NO. 8 3 4
A RESOLUTION APPROVING PAYING AGENCY AGREEMENT
RESOLVED, by the Board of Directors of the South Tahoe Pub-
lic Utility District, E1 Dorado County, California, that
1. Said Board hereby approves and ratifies that certain
Paying Agency Agreement between the County of E1 Dorado, State of
California, and Bank of America National Trust & Savings Associa-
tion, dated January 23, 1967, with the understanding that said
County may from time to time include under the terms of said
Agreement existing or future bond issues of South Tahoe Public
Utility District for which the funds to pay principal and inter-
est have been or are to be deposited with the Treasurer of said
County.
2. Certified copies of this resolution shall be forwarded
by the Clerk of the District to the County Treasurer and County
Auditor of said E1 Dorado County.
~ President
~C~f~r e'tar 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 Public Utility District,
E1 Dorado County, California, at a meeting thereof duly held on
the 18th day of MAY , 1967, by the following vote:
AYES~ and in f&vor thereof, Directors:
FESLER, WAKEMAN, KORTES, HEGARTY, MELIKEAN
NONE
NOES~ Directors:
ABSENT, Directors: NONE
~ ~-Clerk and Ex-Officio Secretary
South Tahoe Public Utility
District