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HomeMy WebLinkAboutRES 1949-21 - Board (4) 1�jo 1 R I 1�j 3 0'L I E I 2 3 1'i�e Board of Directors oi the Tru ck' ee Pub lic Utility 4 Dist ri ct hav in,7% deter •.ned that the publ ic interest require s U sddi'i oli and sett e rent s to the pre sent existing sv'stem of ors for lurniaiin,r t".,le itants of the District wi th water* 7 J "'71 . . . � that the s of Fifteen 8 Th o u s an a Dollars (Y'15t 000) be born awed bvf sa id Di st r i t frog. 9 suc�-.--j bany, Oank in,,.-,,, corpor atio n, corp orat ion , in d i vi dual or in� 10 6 dzv�.�>.��als as s1riall be willing t o loan said sum t o the Distri ct lI ;' -nest of not lo et a rate oI 1rit e.L U exceed f ive per cent -,ner 12 mont hl-r said pr in c ipal s um t a be repayable in lme nts of not less than Three Thous and Dollars 13 qua ua :L 14: �' ! 3 00�) each, s a�. . s to be used so far as is necessary • Ln., 15 defraying., e c o fcost oi add�t�* on s and bett e ent s t o the present 16 ` . r , si.r stem of works for furni shing •the inhabit ants of the District 1'?' . wit4,� water. 18 Fi-4 t . �. �� !E30 LVE D t ha t E. L. Laynd, President of the 19 '' o(^.,L r d C[ C unds , Clerk and General 191ana of Cle District , CIL Li .,er 20 11 r e n authorized to e xe cut e 'in the n ame of t he 21 District and deliver to such bank, b;caikin cor r or a t i on, c o rporamm 22 t ion , indi vi dual , o end as ma lo an said fund s to the r in Y 23 !)i st r i ct , a proru is sory note of til-ae Di st r i c t for su ch sum of 24 SO lo:?.n e Q and # :..� .. .j. .25 ri JY IR LLLviD t hat C. Edmunds, the Clerj'-% and 26 -ana��er oi` th'le Board, be, mid he is hereb, auti-iorized (-Y 27 0 0 1 11 1 t o cae 11ver o said ban�i�, t)ar-d,:in 11?1, co rporation, corporation, illd i v .lwal or indi als vl ?u--- a c ojr o f the resolution, under t1le seal l 29 of - ist ri ct , as evic ence ofti-12 aut`-ority of the sai d 30 . 1 4 J, ir e cto rs lo :--i - U e s dd loan and exe cute t�i - romp.s or ry not e a s 31 nbove-- stated. 32 LAW -ANK OLON. :rORMIA 1:�me I Ce E-11 Di the unders d, Cter$ d (Aleneral thard,I"ian -e ,, e Do of Directors o th e Truckee Public Ut i l*ty L, o- 3 L:1 i') e r e o,,- cert ify t hat I an the C lerk of t he sai d ) E., r i C,-L; ao trio 4 his , a n CI teat tae �'oreoi,. gn 7, i s a full, true an d correct 4-"1 5 O.L v.....Le rcsolltion passed oy the Board of Directors of the 8 - 0. the said Boa rd held on t ne i 1) L t ri ct *,.it a me et inF Sri 7 da V 0 1- 1949, du ly c onvened at tr',.e office 8 0 1 t `-hat a ma *oriter of the Board men- hers C S '04 J 1 S t r 1 c t axi a u we."Le present, and act that the resolution i . . . 9 any 10 o r c e n a e.-Cf e ct and has not been .."evoke d, 11 12 ,� 13 Truckee i'Ubli c Ut ility Distri ct ��A t 14 � 15 Truc .-ee Pu o c Ut i lit istri ct 17 it 19 20 21 1 22 23 24 `` Y � , 25 2 ro 27 28 29 or 31 32 ERLAIN T LAW 4m2 *^NK IFORMIA