Reso 0044-12/1957 RESOLUTION NO. 44
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN MARCOS
COUNTY WATER DISTRICT APPROVING INDENTURE OF LEASE
BETWEEN RAINBOW MUNICIPAL WATER DISTRICT AND
SAN MARCOS COUNTY WATER DISTRICT
THE BOARD OF DIRECTORS OF SAN MARCOS COUNTY WATER DIS-
TRICT DOES HEREBY RESOLVE AS FOLLOWS:
1. THAT CERTAIN INDENTURE OF LEASE BETWEEN RAINBOW
MUNICIPAL WATER DISTRICT AND SAN MARCOS COUNTY WATER DIS-
TRICT, DATES THE 16TH DAY OF DECEMBER, 1957, A
COPY OF WHICH IS ATTACHED HERETO AND BY THIS REFERENCE MADE
A PART THEREOF, BE AND THE SAME IS HEREBY APPROVED.
2. THE PRESIDENT AND SECRETARY OF SAN MARCOS COUNTY
WATER DISTRICT BE AND THEY ARE HERBY AUTHORIZED AND DIRECTED
TO EXECUTE SAID INDENTURE OF LEASE ON BEHALF OF THE SAN
MARCOS COUNTY WATER DISTRICT.
PASSED, ADOPTED AND APPROVED BY THE BOARD OF DIRECTORS
OF SAN MARCOS COUNTY WATER DISTRICT ON THE 16TH DAY OF
DECEMBER, 1957.
AYES: DIRECTORS SMITH, TRUSSELL, MAHR, HAZELTINE, WELLS
NOES: DIRECTORS NONE
ABSENT: DIRECTORS NONE
PRESIDENT OF THE BOARD OF
DIRECTORS, SAN MARCOS
COUNTY WATER DISTRICT
ATTEST:
SECRETARY OF THE BOARD OF
DIRECTORS, SAN MARCOS
COUNTY WATER DISTRICT
I HEREBY CERTIFY that the atached is a full, true and
correct coy of Resolution No.44, adopted by the Board of
Directors of San Marcos County Water District at an adjourned
regular meeting held on the 16th day of December, 1957.
Secretary of the Board of Directors,
San Marcos County Water District