Reso 0001-05/1955U DW IO 241041111STING V
1•11T *0. 1
Woo Cow 1C DAL CONN
DI Ski3ICT To Darn& WM IGH VIM ACatMT' Or TIM SAN
MAIMS COM! WA DISTRIC'! TO TRH LINES AND ILIT/1111
MO i AND onouvo 31 Mx TIS ISNICIATION Disriti *.
Wim, mortals land swami and essidtt s oft the iso hierels Coax 1st.
D ist rist have or aro shout to nater int a arrangessute with the Vista issigatisa
District for the traraersissios and Mile ct Colorado Diver water to theta, *pea
terse .M o credit ieas set14festoq to said Vista Irrigatiera District, slat the personae
dssiri am to *swept and tats dative of said inters
NOW, TIODULIORZ, AB Ir MOUND by the Bort of Dirs of the San Mimes
Cosa,: Water Distr int s that
D'o ri g the year 1916, the Damao Col .deoMaidetril Water Distil deliver
water at their ~roast rates to tbs 8 Toreros County Ist e r District La auk anowrd e
as cap be requested, to the 11n.s sad fasilities of the Vista Iarrigetioa District,
vas suds teras cad ionditfocs and in nob amounts es nay ho rogssstsd by the duly
authorised representative of the Vista Irrigation District; end the proper officer
of this Distriot, to wit t 8+rsretarr j r bo send s)* is hereby directed and instructed to
forward a oe rt itisd copy of this Resolution to the Ammo Colorado Moist pe.1 water
District and to the Vista Irrigation District, and to do en, eat eel other este end
execute any ansa all oth contracts ar domu sats that gay be ngair i bar the 8e+aee
Colorado hunioiipal sets r D i sirs iest.
1, Bran J. ford, imorsay eertifir and stet. that I era the duly appointed end
qualified Sesreterp of the Sea Msorcos County 'estor District set that this foregoing
lieselatiess is a taste and isorreot copy of the assolrtt ice adopted l7 the unanimous rote
et ell of the Digesters of the San Mork" Comp Wet., . istriot et en adjourned
meeting bold cru 2, 19.
No. 75
RESOLUTION OF BOARD OF DIRECTORS
I, Anna D. Charlton
certify that I am the Secretary of
Wherever the name
TrustTrust & Savin Security
appears
Bank of San
ppears herein. It shall
be construed to mean Secu-
rity -first national Bank.
San Marcos County Water District
a County Water District
, do hereby
corporation,, having its principal office in the
City of San Marcos , State of California
and that the following is a true and correct copy of a resolution duly adopted at (Regi )
(SpeciaL ) meeting of its Board of Directors on the 19th day of
D ec embe __ , 19_ $ ___, a quorum then being present.
"RESOLVED, that the SECURITY TRUST & SAVINGS BANK OF SAN DIEGO be, and it is
water Alatrict
hereby selected as a depositary for the monies, funds, and credits of thispatilaAn and that
John C. Wells, President
Stanley A. Maar, Vice President
John L. Hazeltine, Treasurer
be, and they are, and any two of them III (are) hereby authorized and empowered
to draw checks (including checks payable to their own order or to bearer) upon said de ositary a ainst
the accounts of this c rdit%vith said depositary, and to endorse in the ��,ff ' and
receive payment of, all checks, drafts and commercial paper payable to this etsrperatiorr either as payee,
endorsee or otherwise;
RESOLVED, further, that said authority hereby conferred shall remain in full force and effect until it
shall have been revoked and until a formal written notice of such revocation shall have been given to
and received by said SECURITY TRUST & SAVINGS BANK OF SAN DIEGO;
RESOLVED, further, that the certification by the Secretary of this-Acktas to the election or
appointment of persons so authorized and empowered as aforesaid and as to the signatures of such
persons, shall be binding upon this d'afrcitErgWater District ;
District
RESOLVED, further, that the Secretary of this ctIftsbrattu i be and is hereby authorized and directed
to '-'fiver to said SECURITY TRUST & SAVINGS BANK OF SAN DIEGO a copy of these resolutions
properly certified by "her
I hereby further certify that the foregoing resolutions have not been annulled, revoked, or modified, but
are still in force and effect, and that I am the Secretary of said ablelicalitigrtc C ounty Water District.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said San Me c o
County Water District
1959
(Corporate Seal)
, this 5th day of Januar/
Secretary
San Marcos County Water District
a-cerlreralton