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Reso 0433-07/1976 RESOLUTION NO. 433 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN MARCOS COUNTY WATER DISTRICT, CALIFORNIA, APPROVING OFFICIAL STATE- MENT FOR ASSESSMENT DISTRICT NO. 75-1, NORTH TWIN OAKS BE IT RESOLVED, DETERMINED AND ORDERED that the Official Statement prepared by Stone & Youngberg Municipal Financing Consul- tants, Inc., presented to this Board of Directors, on this date, which Official Statement is to be mailed to prospective bidders for the bonds of San Marcos County Water District, Assessment District No. 75-1, North Twin Oaks, in the amount of $2,945,000, is hereby approved in substantially the form presented. It is the understanding of this Board that Stone & Youngberg Municipal Fin- ancing Consultants, Inc., the Bond Counsel, the Attorney for the District and the officers of the District will make such additions and corrections thereon as may be necessary to bring this Official Statement up-to-date prior to mailing. ADOPTED, SIGNED AND APPROVED this 28th day of July, 1976. President of the Board of Directors of the ( SEAL ) San Marcos County Water District ATTEST: -1- STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN DIEGO ) I, JAMES F. McKAY, Secretary of the Board of Directors of San Marcos County Water District, do hereby certify that the foregoing resolution was duly adopted by the Board of Directors of said District at an adjourned regular meeting of said Board duly held on the 28th day of July, 1976, and that it was so adopted by the following vote: AYES: DIRECTORS Michel, Vanderbeck, Dow, Mahr, Blanchard NOES: DIRECTORS N~ne ABSTAIN: DIRECTORS Nc~e ABSENT: DIRECTORS N~ne Secretary of the Board of Directors SAN MARCOS COUNTY WATER DISTRICT (SEAL) -2-