HomeMy Public PortalAboutR0208 R E S O L U T I O N NO. 208
WHEREAS, there was filed with the Housing and Home
Finance Agency, in behalf of Metropolitan St. Louis Sewer District
(herein called the "Applicant"), an application dated February 28,
1958, for an advance under the provisions of Public Law 560, 83rd
Congress, as amended, and the UNITED STATES OF AMERICA, through
the Housing and Home Finance Administrator, has caused to be
transmitted to the Applicant for acceptance an Agreement for
Public Works Plan Preparation, dated May 23, 1958, in connection
with the Plan Preparation referred to in said application and
generally described in said Agreement; and
WHEREAS, said Agreement has been duly read in open
meeting, fully considered in accordance with all pertinent rules
of procedure and legal requirements, and made a part of the
Applicant's public records; and
WHEREAS, it is deemed advisable and in the public
interest that said Agreement be accepted;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES
OF THE APPLICANT that the said Agreement, a true and correct copy
of which, including the Terms and Conditions, is hereto attached,
be and the same hereby is accepted without reservation or
qualification, and the proper officials of the Applicant are
authorized to execute documents evidencing such acceptance, and
take such further action as is necessary in connection with
providing the plans and, at the proper time, requesting funds.
Adopted on the 17th day of September, 1958, by the Board of
2
Trustees of the Applicant.
______________________________ Chairman, Board of Trustees ATTEST: _______________________ Secretary-Treasurer Board of Trustees
CERTIFICATE OF RECORDING OFFICER
I, the undersigned, the duly qualified and acting
Secretary-Treasurer of the Board of Trustees of Metropolitan St.
Louis Sewer District (herein called the "Applicant"), and the
keeper of the records of the Applicant, including the Journal of
Proceedings of the Board of Trustees (herein called the "Governing
Body"), do hereby certify:
1. That the attached resolution is a true and correct
copy of the resolution as finally adopted at a meeting of the
governing body held on the 17th day of September, 1958, and duly
recorded in my office;
2. That said meeting was duly convened and held in
all respects in accordance with law and to the extent required by
law due and proper notice of such meeting was given; and a legal
quorum was present throughout the meeting, and a legally
sufficient number of members of the governing body voted in the
proper manner and for the adoption of said resolution; that all
other requirements and proceedings under the law incident to the
3
proper adoption or passage of said resolution, including
publication, if required, have been duly fulfilled, carried out,
and otherwise observed; and that I am authorized to execute this
certificate.
IN WITNESS WHEREOF, I have hereunto set my hand this
________ day of __________________, 1958. ___________________________________ Secretary-Treasurer Board of Trustees (SEAL)
4
The foregoing resolution was adopted September 17, 1958.