HomeMy Public PortalAboutR1024 R E S O L U T I O N NO. 1024
WHEREAS, The Metropolitan St. Louis Sewer District
organized and existing under and by virtue of the laws of the
State of Missouri (herein called the "Applicant"), has heretofore
submitted an application to the United States of America, acting
by and through the Secretary of Housing and Urban Development
(herein called the "Government"), for a grant under Section 702 of
the Housing and Urban Development Act of 1965, for the purposes
designated in the said application; and
WHEREAS, the Government has approved the said
application subject to certain conditions and has submitted to the
Applicant a certain Grant Agreement dated as of December 2, 1968
(herein called the "Grant Agreement"), for approval and execution
by the Applicant, which said Grant Agreement is satisfactory.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES
OF THE APPLICANT that the said Grant Agreement, a copy of which is
attached hereto, be and the same is hereby approved. The
Executive Director is hereby authorized and directed to execute
the said Grant Agreement in the name and on behalf of the
Applicant, in as many counterparts as may be necessary, and the
Secretary-Treasurer is hereby authorized and directed to affix or
impress the official seal of the Applicant thereon and to attest
the same. The proper officer is directed to forward the said
executed counterparts of the said Grant Agreement to the
Government, together with such other documents evidencing the
approval and authorization to execute the same as may be required
by the Government.
The foregoing Resolution was adopted December 12, 1968.