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Reso 0050-04/1958 RESOLUTI ON NO. 50 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN MARCOS COUNTY WATER DISTRICT AUTHORIZING THE EXECUTION OF THE GRANT OF EASEMENT AND RIGHT OF WAY TO THE SAN DIEGO GAS & ELECTRIC COMPANY AND AUTHORIZING THE ENGINEER-MANAGER TO EXECUTE SAME IN BEHALF OF THE SAN MARCOS COUNTY WATER DISTRICT The Board of Directors of San Marcos County Water District DOES HEREBY RESOLVE as follows: 1. That certain easement described as follows: Commencing at the Northeast corner of the NW 1/4 of Section 23; thence South 0o 21' 50" West, along the Easterly line thereof 2069.18 feet; thence South 57° 17' 50" West, 1029.44 feet; thence South 19° 54' 50" West, 229.96 feet to the true point of beginnimg of the route of said line of poles and wires; thence from said true point of beginning North 19° 5.5' 50" East to the Northerly line of said NE 1/4 of the SW 1/4 of Section 23, covering the power line as shown on sketch in red, copy of which is attached hereto and by this reference made a part hereof, be and the same is hereby approved. 2. The Engineer-Manager of San Marcos County Water District be and hereby is authorized and directed to execute said document in behalf of the San Marcos County Water District. PASSED, ADOPTED AND APPROVED by t he Board of Directors of San Marcos County Water District on the 7th day of April, 1958. John C. Wells, President of the Board of Directors of San Marcos County Water District Secretary cf the Board of Directors of San Marcos County Water District STATE OF CALIFORNIA ) ) SS. COUNTY 0 F SAN DIEGO ) I, ANNA D. CHARLTON, do hereby certify and state that I am the duly appointed, acting and qualified Secretary of the San Marcos County Water District, and the Board of Directors thereof, and that the foregoing Resolution is a true and correct copy of the Resolution adopted by the Board of Directors of said San Marcos County Water District at a regular meeting held on April 7, 1958. Secretary of the Board of Directors and of the San Marcos County Water District. SEAL