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Resolution No. 1124WJML:RJH:gbb 6/14/68 10c RESOLUTION NO. 1 1 2 4 A RESOLUTION CALLING FOR BIDS ON BONDS BONDS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT FOR IMPROVEMENT DISTRICT NO. U-1 SERIES "C" - $900,000 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District~ E1 Dorado County, California, as fol- lows: lo Bids shall be called by the Clerk of the District for the sale of $900,000 principal amount of bonds of the South Tahoe Public Utility District for Improvement District No. U-l, desig- nated Series "C", which bonds were provided to be issued pursuant to Resolution NOo 825, adopted by the Board on May 4, 1967, and by resolution of said Board to be adopted thereafter. 2. Notice thereof shall be given by the Clerk causing to be mailed copies of an Official Notice of Sale to various banks and bond houses and other persons interested as determined by the Clerk at least ten days before the date said bids are to be re- ceived. B. The Board will furnish the legal opinion of the law firm of Wilson, Jones, Morton & Lynch, San Mateo, California, and Nixon Mudge Rose Guthrie Alexander & Mitchell, New York, New York, unqualifiedly approving the legality of the proceedings and the issuance of said bonds. President South Tahoe Public Utility District ATTEST: 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 20th day of ~UNE ~ 196 8 ~ by the following vote~ AYES, and in favor thereof~ Directors: Wakeman Kortes Fesler Ream Hegarty NOES, Directors: None ABSE~, Directors: None Clerk and Ex-Officio Secreta South Tahoe Public Utility District '~