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Reso 0602-06/1981 RESOLUTION NO. 602 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN MARCOS COUNTY WATER DISTRICT APPROVING AND AUTHORIZING THE DISTRIBUTION OF THE PRELIMINARY OFFICIAL STATEMENT WITH RESPECT TO IMPROVEMENT BONDS OF SAID DISTRICT 76-2 (MT. WHITNEY) WHEREAS, The San Marcos County Water District proposes to issue and sell $5,579,759.34 principal amount of bonds to be designated "Improve- ment Bonds, San Marcos County Water District, County of San Diego, State of California, Assessment District No. 76-2 (Mt. Whitney)"; and WHEREAS, there has been prepared and presented to BOARD OF DIRECTORS a proposed preliminary Official Statement with respect to said bonds; and WHEREAS,this BOARD OF DIRECTORS wishes to authorize distribution of said preliminary Official Statement in order to facilitate the proposed sale of said bonds, NOW, THEREFORE, the Board of Directors of San Marcos County Water District hereby does resolve, order and determine that; SECTION 1: The preliminary Official Statement presented to this BOARD OF DIRECTORS on this date is hereby approved for distribution in connection with the sale of the aforesaid bonds in substantially the form presented. SECTION 2: The President of the Board of Directors, Secretary of the District, or either of them hereby is authorized to approve any correc- tions and additions to said preliminary Official Statement (whether by supplement to, amendment, or otherwise as appropriate), which, in the judgement of the person granting such approval, is necessary to cause the information contained therein to conform with facts material to the bonds or to the pro- ceedings of this Board of Directors. ADOPTED, SIGNED and APPROVED this 22nd day of June, 1981, by the following roll call vote: -1- 497 Resolution No. 602 AYES: Directors: Holm, Mahr, Ferguson NOES: Di rectors: None ABSTAIN: Di rectors: None ABSENT: Di rectors: Mason and Waller ATTEST: 2untyaWater D~ -2-