Loading...
R0738 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 3 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) 4 The foregoing resolution was adopted August 6, 1964.