HomeMy WebLinkAboutRES 1963-16 - Board alpsoLUTUM * 6316
BE IT RasoLVIM BY TM BOMW OF DIRECTORS of TUX R=Z P1 Ic
UTILITY DISTRICT &A fe11 t
That Francis �� er l c eetr +�� "" �1stx U* be and he
is hereby des,ii tted at the titivo of this District
to sign Rom► fortes 595 and 133 In + -neaft W1t t the
requisition and account for loan t w* mad the
President and se=*tawy► hex*Qi: MM11 WOO-St sM foxu fir7 5
accordingly*
Passed by theBoard of Directors an this 4th Day of 1 ek!��
by the folZowing roll call vote:
Ades m:ivers Aweeka# Kaspian
Noes I no"
Absent: 5pillner
TRUMOM PUBLICS UTILITY DISTRICT
President of the Board of Directors
RT'TFST s
Clerk and ex- of f is to soexetary thereof
I. Francis Longo, Ex-mof f icto Secretary of the Truckee Public
Utility District do hereby certify that the above is a trine and
correct copy of the ainutes of the Special met,1.ng of the Board
of Directors of the Truckee Public utility District held on the
4th day of December i 1963, at which beeting a quorum was present
Francis ,Longo, EX Offiaio Secretary