HomeMy WebLinkAboutRES 1927-06 - Board COPY
RESOLUTION NO. e
RESOLVED, th�-.it this Board, lborroz fr a tT<-e Truckee Branch,
Central Bank of California,, the sum of 8300 (Three Hundred Dolla.rs')
on such terms and bearing such rate of interest as the said bank-
may rag-L3.ire, a;d, that C. B. Smith President and T. O'Banrahan,
Dir,aotcr of the Board b , and are hereby authorized to execute-
and deliver to the said bank a promissory note for said sum of
money., and,
BE, IT FURTHER R29OL,VED, that the Clergy, of this Board
be, and is hereby authorized, to deliver to said bank, corpy of
this resolution, under the seal of the District as evidence Of
the authority of the said Directors to make said loan and execute,
the Pro.t�niss cry note as above stated.
I. Anna Costa., the undersigned, Clerk of the Board of
Directors of the Truckee Public Utiiity District., hereby certify,
that I ayya the Clem of the said. District and that the foregroihs
is a, full, true and. correct copy of the resolution pas 3e�� by the
Board of Directors of the said District, at a meeting of the said
Board held on the 20th day rf DeceE.,"ber, 1927, duly convened at
the office of the said District., -and that a. majority of the Board
members, were present and acting, and that this resolution is in
full force and effect and has not been revoked.
Clem
Truckee Public Utility District
Attest :
President
Truckee Public Utility District.
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