HomeMy Public PortalAboutR0738 R E S O L U T I O N NO. 738
WHEREAS, pursuant to Resolution No. 616 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 April 15, 1963, 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 July 2, 1964, 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 acceptances and
take such further action as is necessary in connection with
providing the plans and, at the proper time, requesting funds.
Adopted on the 6th day of August, 1964, by the Board of
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 6th day of August 1964, 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
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other requirements and proceedings under the law incident to the
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 _________________ 1964. ______________________________ Secretary-Treasurer Board of Trustees (SEAL)
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The foregoing resolution was adopted August 6, 1964.