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Reso 0503-12/1978 RESOLUTION NO. 503 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN MARCOS COUNTY WATER DISTRICT APPROVING THE OFFICIAL STATEMENT FOR ASSESSMENT DISTRICT NO. 76-1 BONDS BE IT RESOLVED, DETERMINED AND ORDERED that the official statement prepared by Stone & Youngberg Municipal Financing Consultants, Inc., presented to this Board of Directors on this date, is hereby approved in substantially the form presented. Said official statement is hereby authorized to be mailed to prospective bidders for the San Marcos County Water District Assessment District No. 76-1 Bonds. It is the understanding of this Board of Directors that Stone & Youngberg Municipal Financing Consultants, Inc., will make such additions and corrections thereto as may be necessary to make said official statement current prior to mailing. ADOPTED, SIGNED AND APPROVED this 18th day of December, 1978. (SEAL) ATTEST: cosSe r County C STATE OF CALIFORNIA ) ) sso COUNTY OF SAN DIEGO ) I. JAMES F. McKAY, Secretry of the San Marcos County Water District, California, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the Board of Directors of said District at a meeting of said Board of Directors held on the 18th day of December, 1978, and that it was so adopted by the following vote: AYES: DIRECTORS: Keebaugh, Ferguson, Mahr, Blanchard NOES: DIRECTORS: None ABSENT: DIRECTORS: None ABSTAIN: DIRECTORS: Smith County (SEAL) -2- STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) I, JAMES F. McKAY, Secretary of the San Marcos County Water District, California, DO HEREBY CERTIFY that the foregoing is a full, true and correct copy of Resolution No. 503 of the Board of Directors of said District, and that the same has not been amended or repealed. DATED: December 20, 1978. (SEAL) -3-