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Reso 0325-04/1969 RESOLUTION NO. 325 RESOLUTION OF THE BOARD OP DIRECTORS OF THE SAN MARCOS COUNTY WATER DIS'iRICT APPOINTING BANK OF AMERICA AS THE DISTRICT'S CO-PAYING AGENT FOR BONDS OF IMPROVEMENT DISTRICT NO. 6, SEWER BONDS 1968, SERIES A AND SERIES B WHEREAS, the San Marcos County Water District, on behalf of Improvement District No. 6 has heretofore issued and sold One Million Two Hundred Thousand Dollsrs ($1,200,000.00) worth of Bonds; and, WHEREAS, The District has heretofore appointed Security Pacific National Bank as the District's paying agent for said bonds. NOW, THEREFORE THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT DOES HEREBY FIND, RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1: The San Marcos County Water District does hereby appoint the Bank of America as the Co-paying agent for the payment of principle and interest for bonds of Improvement District No. 6 of the San Marcos County Water District. Section 2: The Secretary of the San Marcos County Water Disitrict is hereby authorized and directed to provide the Bank of America Series, Trust Department, San Diego, California with a certified copy of this Resolution. PASSED AND ADOPTED this 7th day of July, 1969, by the following roll call vote: AYES: Directors Dew, Duhhon, Mahr~ Vanderbeck, Blanchard NOES: Directors None ABSENT: Directors None -1-